JUST ONE CALL LIMITED
- Company statusactive
- Company No04109063
- Age24 years 8 months Incorporated 16 November 2000
- Officers3
Address
Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England
JUST ONE CALL LIMITED is an active company incorporated on 16 November 2000 and based in Cannock, Staffordshire, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 16 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2021
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 16 Oct 2020
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 20 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jan 2020
Mortgage Satisfy Charge Full
5 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2019
Accounts With Accounts Type Small
5 Years Ago on 04 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARROW, Paul | director | Nov 1955 | 02 Mar 2001 |
| BYRNE, Dermot Gerard | director | Aug 1957 | 31 Oct 2012 |
| LIFFEY, Brian | director | May 1964 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fridge Spares Wholesale Ltd | 16 Oct 2024 | |
| Mr Derek Anthony Byrne | Mar 1967 | 13 Oct 2017 |
| Mr Dermot Gerard Byrne | Aug 1957 | 30 Jun 2016 |
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