General information

Name:

Electric-call Limited

Office Address:

6 Field Close HP5 3LB Chesham

Number: 04875047

Incorporation date: 2003-08-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electric-call started conducting its operations in 2003 as a Private Limited Company with reg. no. 04875047. The firm has been functioning for 18 years and it's currently active. This firm's office is registered in Chesham at 6 Field Close. You can also find the company utilizing its postal code : HP5 3LB. This company's principal business activity number is 43210 which means Electrical installation. Electric-call Limited released its latest accounts for the period that ended on Monday 30th September 2019. The firm's most recent confirmation statement was submitted on Saturday 22nd August 2020.

This firm owes its well established position on the market and permanent growth to a group of two directors, specifically Katie J. and Mark G., who have been guiding it for five years. In order to help the directors in their tasks, this firm has been utilizing the skills of Katie J. as a secretary for the last six years.

Financial data based on annual reports

Company staff

Katie J.

Role: Director

Appointed: 01 April 2016

Latest update: 27 December 2020

Katie J.

Role: Secretary

Appointed: 17 April 2015

Latest update: 27 December 2020

Mark G.

Role: Director

Appointed: 22 August 2003

Latest update: 27 December 2020

People with significant control

Executives who control the firm include: Mark G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katie J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Katie J.
Notified on 26 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 05 September 2021
Confirmation statement last made up date 22 August 2020
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 January 2015
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 October 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 March 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 13 February 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 22nd August 2020 (CS01)
filed on: 27th, August 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
17
Company Age

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