ONE CALL RESCUE LIMITED
Overview
| Company Name | ONE CALL RESCUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06582866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE CALL RESCUE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ONE CALL RESCUE LIMITED located?
| Registered Office Address | Unit-1 North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE CALL RESCUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE CALL RECOVERY LIMITED | May 01, 2008 | May 01, 2008 |
What are the latest accounts for ONE CALL RESCUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONE CALL RESCUE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ONE CALL RESCUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Selina Griffin as a secretary on Apr 09, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexandra Maria Sherriff as a secretary on Apr 09, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Peter Graham Long as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Matthew Parker as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Alexandra Maria Sherriff as a secretary on Oct 05, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Elizabeth Bathgate as a secretary on Oct 05, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ONE CALL RESCUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Selina | Secretary | North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield Unit-1 | 334912770001 | |||||||
| LONG, Peter Graham | Director | North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield Unit-1 | England | British | 217711350001 | |||||
| RADFORD, John Lawrence | Director | North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield Unit-1 | United Kingdom | British | 151352220001 | |||||
| BATHGATE, Laura Elizabeth | Secretary | North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield Unit-1 | 194773940001 | |||||||
| GRIFFIN, Selina | Secretary | North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield Unit-1 | British | 117306050001 | ||||||
| SHERRIFF, Alexandra Maria | Secretary | North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield Unit-1 | 238688490001 | |||||||
| PARKER, John Matthew | Director | North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield Unit-1 | England | British | Manager Recovery | 179383160003 |
Who are the persons with significant control of ONE CALL RESCUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lawrence Radford | Apr 06, 2016 | North Anston Trading Estate Houghton Road North Anston S25 4JJ Sheffield Unit-1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0