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Nom

ON Call Group Resources LTD

Adresse
Unit 28,Fallings Park Tradi
Park Lane
Wolverhampton
WV10 9QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 avril 2021
Société Numéro de Registre 06995997 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Smart Home Protection LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oncall Group Security Ltd Status: Active Notified: 21/11/2019 Companies House Number: 09015475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Black, Clare Emily Status: Ceased Notified: 20/08/2016 Ceased: 21/11/2019 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Black, Matthew Simon Status: Ceased Notified: 20/08/2016 Ceased: 21/11/2019 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bennett, Mark Colin Park Lane, Wolverhampton, England Status: Active Notified: 07/04/2022 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hosking, Lee Vernon Park Lane, Wolverhampton, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vry, Michael Bernard Park Lane, Wolverhampton, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vry, Debra Elizabeth Park Lane, Wolverhampton, England Status: Ceased Notified: 21/11/2019 Ceased: 31/03/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag First Contact Security LTD Status: Active Notified: 12/05/2021 Companies House Number: 11919876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors