Company information:
Callseat Limited (No: 01123414)
Address: WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD
Status: Active
Incorporated: 18-Jul-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 52290 - Other transportation support activities
Current Director: STEPHEN KNIGHT ( DOB: Jan-1960 From: Jan-2006 )
Current Director: BARRY JOHN RUCK ( DOB: Jan-1959 From: Jan-2006 )
Current Secretary: DILSHER SEN ( DOB: Jan-1968 From: Jan-2006 )
Resigned Director: COLIN GERALD GORDON-SMITH ( DOB: May-1930 From: Dec-1990 To: Apr-1993 )
Resigned Director: RONALD ARTHUR KNIGHT ( DOB: Feb-1930 From: Apr-1993 To: Jan-2006 )
Resigned Director: KENNETH RHODES ( DOB: Aug-1934 From: Dec-1990 To: Jun-1994 )
Resigned Director: GEORGE PETER THEOBALD ( DOB: Aug-1931 From: Dec-1990 To: Jan-2006 )
Resigned Secretary: MICHAEL ANTHONY REGINALD DENNEHEY ( DOB: Aug-1948 From: Jul-2002 To: Jan-2006 )
Resigned Secretary: JOHN SISSMORE & COMPANY LIMITED ( From: Dec-1990 To: Aug-1993 )
Resigned Secretary: HENRY DAVID LANGER ( DOB: Feb-1943 From: Aug-1993 To: Jun-2002 )
Persons of Significant Control:
Trans Global Limited, Woodlands 79 High Street, Greenhithe, DA9 9RD, England: Ownership of shares – 75% or more (Notified: 2016-06-30)