HUNTSMOORE CAPITAL LIMITED
HUNTSMOORE CAPITAL LIMITED is an active private limited company, incorporated on 7 October 1998. The nature of the business is Activities of call centres. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HUNTSMOORE CAPITAL LIMITED previously had the company name BUSINESS CALL CENTRE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03645328 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD STAR |
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Address Line 2 | CHURCH STREET |
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Post Town | PRINCES RISBOROUGH |
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County | BUCKINGHAMSHIRE |
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Postcode | HP27 9AA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82200 - Activities of call centres
Company Name History
From 08/11/2021 onwards:
HUNTSMOORE CAPITAL LIMITED
Prior to 08/11/2021:
BUSINESS CALL CENTRE LTD
Directors
(The company's officers)
MARC LEWIS FOX
(~61 year old British national)
ST JAMES HOUSE 44 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ, ENGLAND
- Current Director
- Gives occupation as LEASING MANAGER
- Usually resident in ENGLAND
Appointed on 07/10/1998
MR CHRISTOPHER JOHN WISE
(~65 year old British national)
EVENLEY HOUSE, SLY CORNER LEE COMMON, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LD
- Current Secretary
- Usually resident in ENGLAND
Appointed on 07/10/1998
Shareholders
(Persons of Significant Control)
Mr Marc Lewis Fox
(~61 year old British national)
1946, PO BOX 1946, PO BOX 1946, Ascot, Ascot, SL5 7HT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 30/04/2016
Connections
(Shared officers)
- MARC LEWIS FOX
- MR CHRISTOPHER JOHN WISE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HUNTSMOORE CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, HP27 9AA.
Map of HUNTSMOORE CAPITAL LIMITED at local scale
Map of HUNTSMOORE CAPITAL LIMITED at district scale
More Companies in HP27 9AA
Other companies with registered offices in HP27 9AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)