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Call Caterlink LTD
Adresa
Unit 8 Bodmin Business Park
Launceston Road
Bodmin
PL31 2RJ
VAT ID (DIČ) no VAT ID available
Company No. 02853829 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (13)

Source: Companies House
gb-flag GB Nic Enterprises Limited Status: Active Notified: 01/07/2016 Companies House Number: 05841085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aalhuizen, John Patrick Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •
    Blumbery, Cherry Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
    •
    Bruck, Thomas Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Forrester, Michael George Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Idun Industri As Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Companies House Number: 959231591 Nature of Control
  • Significant influence or control
    •
    Millar, Nadia Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Orkla Asa Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Companies House Number: 910747711 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Orkla Food Ingrediants As Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Companies House Number: 911161419 Nature of Control
  • Significant influence or control
    •
    Osmundsen, Tor Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control
    •
    Pooley, Bernard Bertram Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    Venditti, Nicolas Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Wodskou, Michael Status: Ceased Notified: 13/09/2017 Ceased: 13/09/2018 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Osmundsen, Tor Agner Launceston Road, Bodmin, Cornwall Status: Active Notified: 30/04/2010 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Wodskou, Michael Launceston Road, Bodmin, Cornwall Status: Active Notified: 15/09/1993 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Wodskou, Michael Launceston Road, Bodmin, Cornwall Status: Active Notified: 30/04/2010 Role: Secretary Nationality: British
    Edwards, Stephen John Launceston Road, Bodmin Status: Ceased Notified: 01/04/2020 Ceased: 12/09/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Surana, Shashi Prakash Barking, England Status: Ceased Notified: 13/12/2022 Ceased: 22/02/2024 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British