Company information:
Call@Credit Plc (No: 06397860)
Address: ONE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Status: Operating Company
Incorporated: 10-Dec-2007
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 26-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968 From: May-2020 )
Current Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968 From: May-2020 )
Current Director: MARK EDWARD HORSEY ( DOB: Sep-1968 From: Mar-2019 )
Current Director: SATRIJIT SAHA ( DOB: Jan-1974 From: Feb-2020 )
Current Director: SATRAJIT SAHA ( DOB: Jan-1974 From: Feb-2020 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: MICHAEL JON GORDON ( DOB: Jan-1970 From: Jan-2015 To: Mar-2019 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Jul-1949 From: Oct-2007 To: Jun-2010 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: JOHN FRANCIS MCANDREW ( DOB: Mar-1952 From: Jan-2010 To: Dec-2014 )
Resigned Director: ROBERT KENNETH CAMPBELL MUNRO ( DOB: Dec-1965 From: May-2015 To: Apr-2019 )
Resigned Director: ELIZABETH ANNE RICHARDS ( DOB: Sep-1957 From: Oct-2007 To: Apr-2015 )
Resigned Director: COLIN JAMES RUTTER ( DOB: Dec-1965 From: Mar-2019 To: Feb-2020 )
Resigned Secretary: GILLIAN MARY DAVIDSON ( DOB: May-1965 From: Oct-2007 To: Dec-2009 )
Resigned Secretary: EMMA SUZANNE DAVIES ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: ROBERT KENNETH CAMPBELL MUNRO ( From: May-2015 To: Mar-2019 )
Resigned Secretary: ELIZABETH ANNE RICHARDS ( From: Dec-2009 To: Apr-2015 )
Resigned Secretary: COLIN JAMES RUTTER ( From: Mar-2019 To: Feb-2020 )
Persons of Significant Control:
Transunion Information Group Limited, 1 Park Lane, Leeds, LS3 1EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Callcredit Marketing Limited, 1 Park Lane, Leeds, LS3 1EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)