ON CALL GROUP RESOURCES LTD

ON CALL GROUP RESOURCES LTD is an active private limited company, incorporated on 20 August 2009. The nature of the business is Security systems service activities. The company's registered office is on Park Lane, Wolverhampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ON CALL GROUP RESOURCES LTD previously had the company name SMART HOME PROTECTION LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06995997
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE
Address Line 2PARK LANE
Post TownWOLVERHAMPTON
CountryENGLAND
PostcodeWV10 9QB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 17/06/2021 onwards:
ON CALL GROUP RESOURCES LTD
Prior to 17/06/2021:
SMART HOME PROTECTION LTD

Directors

(The company's officers)
MR MARK COLIN BENNETT
(~50 year old British national)
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WV10 9QB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2022
MR LEE VERNON HOSKING
(~53 year old British national)
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WV10 9QB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MR MICHAEL BERNARD VRY
(~60 year old British national)
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WV10 9QB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021

Connections

(Shared officers)
  • MR MARK COLIN BENNETT
  • MR LEE VERNON HOSKING
  • MR MICHAEL BERNARD VRY
FIRST CONTACT SECURITY LIMITED
  • MR LEE VERNON HOSKING
  • MR MICHAEL BERNARD VRY
  • MR MARK COLIN BENNETT
  • MR MARK COLIN BENNETT
  • MR LEE VERNON HOSKING
  • MR MICHAEL BERNARD VRY
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)

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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)