This company is commonly known as 1st Call Limited. The company was founded 33 years ago and was given the registration number 02581647. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.
Name | : | 1ST CALL LIMITED |
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Company Number | : | 02581647 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 1991 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
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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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Chandos Mews, 34b Chandos Road, Redland, Bristol, United Kingdom, BS6 6PF | Secretary | 06 August 1999 | Active |
Chandos Mews, 34b Chandos Road, Redland, Bristol, United Kingdom, BS6 6PF | Director | 12 February 1991 | Active |
17 St Mathews Road, Cotham, Bristol, BS6 5TS | Secretary | 12 February 1991 | Active |
32 St Matthews Road, Cotham, Bristol, BS6 5TU | Secretary | 12 February 1991 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 12 February 1991 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Nominee Director | 12 February 1991 | Active |
32 St Matthews Road, Cotham, Bristol, BS6 5TU | Director | 12 February 1991 | Active |
Mr Clive Victor Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Pillingers Gardens, Bristol, United Kingdom, BS6 6HA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-05 | Officers | Change person director company with change date. | Download |
2020-12-14 | Officers | Change person secretary company with change date. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2013-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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