INKFISH CALL CENTRES LIMITED - LONDON


Company Profile Company Filings

Overview

INKFISH CALL CENTRES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INKFISH CALL CENTRES LIMITED was incorporated 27 years ago on 07/04/1995 and has the registered number: 03043517. The accounts status is FULL and accounts are next due on 31/12/2022.

INKFISH CALL CENTRES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

SWAN COURT 11 WORPLE ROAD
LONDON
SW19 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2021 15/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH FITZGERALD May 1977 British Director 2019-12-04 CURRENT
IMAD ALAM Aug 1972 British Director 2001-04-02 UNTIL 2002-07-01 RESIGNED
MR NIGEL ROY ALEXANDER Mar 1959 British Director 2002-07-01 UNTIL 2003-06-30 RESIGNED
IAN ARTHUR BATEMAN Apr 1962 United Kingdom Director 2002-03-27 UNTIL 2007-06-15 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2014-09-05 UNTIL 2017-09-25 RESIGNED
JOHN FAIRLEY Apr 1947 British Director 1998-09-09 UNTIL 2003-11-30 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2017-09-25 UNTIL 2019-12-04 RESIGNED
DEREK STEPHEN ANTHONY HOLLINGDALE Dec 1962 British Director 2002-07-01 UNTIL 2007-11-22 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2007-03-19 UNTIL 2014-09-04 RESIGNED
ANDREW JAMES LUCKMAN Jun 1972 British Director 2005-01-04 UNTIL 2007-11-22 RESIGNED
DEAN CHRISTOPHER KEELING Oct 1975 British Director 2014-04-30 UNTIL 2016-12-15 RESIGNED
MR IAN MASON Apr 1962 British Director 2017-05-12 UNTIL 2021-04-27 RESIGNED
MR STEVEN DENNIS MORRIS May 1966 English Director 2007-04-23 UNTIL 2007-11-22 RESIGNED
TRACY NAUGHTON Feb 1967 British Director 2007-04-23 UNTIL 2007-11-22 RESIGNED
MR JOHN JEREMY PEARMUND Jun 1953 British Director 2004-01-27 UNTIL 2014-04-30 RESIGNED
MR ANDREW JOHN PEARCE Jan 1971 British Director 1995-06-21 UNTIL 2004-06-30 RESIGNED
DAVID POTTER Dec 1963 British Director 2003-02-12 UNTIL 2005-04-30 RESIGNED
JOHN SCOTT RITCHIE Apr 1952 British Director 2001-07-02 UNTIL 2007-11-22 RESIGNED
TIMOTHY JOLYON REEVE SCRIVENER Nov 1963 British Director 2001-07-02 UNTIL 2003-12-31 RESIGNED
MR KENNETH SPARK WILSON Oct 1957 British Director 2002-07-01 UNTIL 2014-01-31 RESIGNED
SUSAN MARGARET MARSHALL Dec 1967 British Director 1998-09-09 UNTIL 2003-05-01 RESIGNED
JEAN-PAUL RABIN Nov 1960 Other Secretary 2009-05-27 UNTIL 2017-11-30 RESIGNED
ANTHONY PHILIP WHITE Aug 1968 Secretary 2001-07-02 UNTIL 2009-05-27 RESIGNED
JOHN FAIRLEY Apr 1947 British Secretary 1998-09-09 UNTIL 2001-07-02 RESIGNED
MS NIAMH GROGAN Secretary 2017-11-30 UNTIL 2018-04-11 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-04-07 UNTIL 1995-06-21 RESIGNED
ANDREW JOHN FORRESTER Oct 1970 Secretary 1995-06-21 UNTIL 1998-09-08 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-07 UNTIL 1995-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domestic & General Acquisitions 1 Limited 2020-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Domestic & General Group Limited 2016-04-06 - 2020-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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