Company information:
Qualitycall Centre Limited (No: 03642847)
Address: 7A HIGH STREET, GOSPORT, HAMPSHIRE, PO12 1BX
Status: Active
Incorporated: 10-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 82200 - Activities of call centres
Current Director: DEREK STEPHEN COATES ( DOB: Jun-1948 From: Oct-2000 )
Current Director: TIMOTHY MATTHEW COATES ( DOB: Feb-1980 From: Jan-2019 )
Current Director: TIMOTHY MATTHEW COATES ( DOB: Feb-1980 From: Jan-2019 )
Current Director: TIMOTHY MATTHEW COATES ( DOB: Feb-1980 From: Jan-2019 )
Current Director: TIMOTHY MATTHEW COATES ( DOB: Feb-1980 From: Jan-2019 )
Current Director: MARTIN RICHARD TALBOT ( DOB: Sep-1965 From: Jan-2020 )
Current Director: MARTIN RICHARD TALBOT ( DOB: Sep-1965 From: Jan-2020 )
Current Secretary: THERESE MARIE LE GALLEZ ( From: Oct-2022 )
Resigned Director: ANSON LIMITED ( DOB: Apr-1998 From: Oct-1998 To: Oct-2000 )
Resigned Director: CABOT LIMITED ( DOB: Jun-1950 From: Oct-1998 To: Oct-2000 )
Resigned Director: GRAHAM RICHARD CASE ( DOB: Feb-1953 From: Oct-2000 To: Jun-2016 )
Resigned Director: LISA ANN ELSWORTH ( From: Oct-2000 To: Nov-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: CHRISTOPHER PETER JACKSON ( DOB: Aug-1960 From: Feb-2019 To: Jan-2020 )
Resigned Director: LUKE EDWARD MANSELL ( From: Apr-2017 To: May-2018 )
Resigned Director: CAROLYN JANE NEWELL ( From: Apr-2017 To: Nov-2017 )
Resigned Director: TIMOTHY MARK PETHICK ( From: Mar-2016 To: Sep-2018 )
Resigned Secretary: GRAHAM RICHARD CASE ( DOB: Feb-1953 From: May-2003 To: Aug-2016 )
Resigned Secretary: MARTYN JOHN JEFFREYS ( From: Aug-2016 To: Sep-2021 )
Resigned Secretary: IRENE LE CHEMINANT ( From: Oct-2021 To: Oct-2022 )
Resigned Secretary: MERCATOR SECRETARIES LIMITED ( From: Oct-1998 To: May-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Mr Mark Andrew Torode, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2022-02-23, Ceased: 2022-02-23)
Graham Richard Case, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2022-02-23, Ceased: 2022-02-23)
Robert James Veron, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2022-02-23, Ceased: 2022-02-23)
Mr Derek Stephen Coates, 425, Healthspan House Grange Road, St. Peter Port, Guernsey, GY1 2QH, Guernsey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-09)
William Michael Lawther, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2022-02-23, Ceased: 2022-02-23)