PEOPLECALL.COM LIMITED -


Company Profile Company Filings

Overview

PEOPLECALL.COM LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PEOPLECALL.COM LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03931267. The accounts status is TOTAL EXEMPTION FULL.

PEOPLECALL.COM LIMITED -

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HILL HOUSE 1 LITTLE NEW STREET
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GONZALO PALACIOS MUR Jun 1960 Spanish Director 2004-10-29 CURRENT
ANTONIO ANICETO GIL DE GOMEZ RUBIO Jun 1960 Spanish Director 2000-02-23 CURRENT
ANTONIO ANICETO GIL DE GOMEZ RUBIO Jun 1960 Spanish Secretary 2004-03-17 CURRENT
HERMENEGILDO GARCIA GUTIERREZ Nov 1965 Spanish Director 2004-10-29 CURRENT
PEDRO SANZ FRUTOS Mar 1966 Spanish Director 2004-10-29 UNTIL 2006-09-01 RESIGNED
JAIME HERNANDEZ SOTO Aug 1965 Secretary 2000-02-17 UNTIL 2000-02-23 RESIGNED
MCH PRIVATE EQUITY GESTION SL Secretary 2000-02-23 UNTIL 2004-02-23 RESIGNED
INVERSIONES ARAMAYONA, S.A. Director 2001-03-23 UNTIL 2004-03-10 RESIGNED
JESUS ANSELMO VARA PINEDO Feb 1959 Spanish Director 2000-02-23 UNTIL 2004-10-29 RESIGNED
JUAN ANTONIO PEREZ HERNANDEZ Mar 1969 Spanish Director 2004-10-29 UNTIL 2008-08-01 RESIGNED
JOSE MARIA MUNOZ DOMINGUEZ Dec 1964 Spanish Director 2000-02-17 UNTIL 2000-02-23 RESIGNED
MCH PRIVATE EQUITY GESTION SL Director 2000-02-23 UNTIL 2004-02-23 RESIGNED
SANTIAGO MAS GUTIERREZ Mar 1968 Spanish Director 2004-10-29 UNTIL 2006-09-01 RESIGNED
JOSE MANUEL MANOTAS DIAZ Dec 1968 Spanish Director 2000-02-23 UNTIL 2002-09-09 RESIGNED
INTERGESTORA NT SCR, S.A Director 2001-03-23 UNTIL 2004-03-10 RESIGNED
INTERGESTORA SCR SA Director 2000-02-23 UNTIL 2001-03-23 RESIGNED
JAIME HERNANDEZ SOTO Aug 1965 Director 2000-02-17 UNTIL 2000-02-23 RESIGNED
DEYA SA Director 2000-02-23 UNTIL 2001-03-23 RESIGNED
JOSE JUAN CERDAN IBANEZ Nov 1966 Spanish Director 2000-02-23 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antonio Aniceto Gil De Gomez Rubio 2016-06-16 6/1960 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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