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 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
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 |