This company is commonly known as 1st Call Company Formations Limited. The company was founded 25 years ago and was given the registration number 03603031. The firm's registered office is in BRISTOL. You can find them at C/o Bourse Company Services, 6 Lower Park Row, Bristol, . This company's SIC code is 74990 - Non-trading company.
Name | : | 1ST CALL COMPANY FORMATIONS LIMITED |
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Company Number | : | 03603031 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 July 1998 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Bourse Company Services, 6 Lower Park Row, Bristol, United Kingdom, BS1 5BJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT | Corporate Secretary | 24 April 2007 | Active |
Bourse, St Brandons House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT | Director | 23 July 1998 | Active |
3 Elbury View, Charfield, Wotton Under Edge, GL12 8SJ | Secretary | 23 July 1998 | Active |
Mr Thomas Paul Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bourse, St Brandons House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Officers | Change corporate secretary company with change date. | Download |
2023-09-14 | Officers | Change person director company with change date. | Download |
2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-02 | Resolution | Resolution. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-30 | Resolution | Resolution. | Download |
2018-01-31 | Address | Change registered office address company with date old address new address. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-18 | Accounts | Change account reference date company current shortened. | Download |
2018-01-18 | Address | Change registered office address company with date old address new address. | Download |
2018-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-17 | Officers | Change person director company with change date. | Download |
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