About

Registered Number: 03735141
Date of Incorporation: 17/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 45 Featherstone Grove, Newcastle Upon Tyne, NE3 5RF

 

Procall Ltd was registered on 17 March 1999, it's status is listed as "Active". The companies directors are listed as Willis, Laura, Willis, Laura, Cummins, Nicholas John in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Laura 14 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Laura 16 January 2011 - 1
CUMMINS, Nicholas John 14 April 1999 16 January 2011 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 30 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 April 2014
AD01 - Change of registered office address 04 April 2014
AD01 - Change of registered office address 04 April 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 29 January 2014
AD01 - Change of registered office address 13 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
AP03 - Appointment of secretary 08 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 10 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 16 May 2006
287 - Change in situation or address of Registered Office 31 August 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 14 January 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 20 January 2001
225 - Change of Accounting Reference Date 04 December 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.