CALL@CREDIT PLC - LEEDS


Company Profile Company Filings

Overview

CALL@CREDIT PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CALL@CREDIT PLC was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397860. The accounts status is DORMANT.

CALL@CREDIT PLC - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ONE
LEEDS
WEST YORKSHIRE
LS3 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HORSEY Sep 1968 British Director 2019-03-08 CURRENT
MR SATRAJIT SAHA Jan 1974 Indian Director 2020-02-25 CURRENT
MR WILLIAM JOHN FLYNN Sep 1968 British Director 2020-05-11 CURRENT
MR COLIN JAMES RUTTER Dec 1965 British Director 2019-03-08 UNTIL 2020-02-29 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2007-10-15 UNTIL 2015-04-30 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2015-05-01 UNTIL 2019-04-01 RESIGNED
MR JOHN FRANCIS MCANDREW Mar 1952 British Director 2010-01-19 UNTIL 2014-12-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-10-12 UNTIL 2007-10-15 RESIGNED
MR MICHAEL JOHN GREEN Jul 1949 British Director 2007-10-15 UNTIL 2010-06-01 RESIGNED
MR MICHAEL JON GORDON Jan 1970 British Director 2015-01-01 UNTIL 2019-03-08 RESIGNED
MR COLIN JAMES RUTTER Secretary 2019-03-08 UNTIL 2020-02-29 RESIGNED
ELIZABETH ANNE RICHARDS Secretary 2009-12-07 UNTIL 2015-04-30 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Secretary 2015-05-01 UNTIL 2019-03-08 RESIGNED
EMMA SUZANNE DAVIES British Secretary 2007-10-12 UNTIL 2007-10-15 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2007-10-15 UNTIL 2009-12-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2007-10-12 UNTIL 2007-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transunion Information Group Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Callcredit Marketing Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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