ONE CALL APPLIANCE (LONDON) LIMITED
61 CHURCH ROAD, POTTERS BAR EN6 1EY- Active
- Private Limited Company
- Company No. 10201863
- Last Updated: 01 Mar 2024
Company Profile
ONE CALL APPLIANCE (LONDON) LIMITED was incorporated on Thursday, May 26, 2016 as a Private Limited Company with registered address in POTTERS BAR. ONE CALL APPLIANCE (LONDON) LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 8 years 4 months and 23 days.
| Name | ONE CALL APPLIANCE (LONDON) LIMITED |
|---|---|
| Company number | 10201863 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 CHURCH ROAD POTTERS BAR EN6 1EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Jonathon Birkett Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Jonathon Birkett Nationality: British |
Dates: Saturday, January 19, 2019 - Saturday, January 19, 2019
ownership of shares 75 to 100 percent
|
| Mrs Louise Birkett Nationality: English |
Dates: Saturday, January 19, 2019 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
|
| Mrs Louise Birkett Nationality: English |
Dates: Thursday, May 26, 2016 - Saturday, January 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-232 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE CALL APPLIANCE (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE CALL APPLIANCE (LONDON) LIMITED | 26 May 2016 |