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 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
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 |