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1ST CALL WINDSCREENS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Call Windscreens Ltd. The company was founded 24 years ago and was given the registration number 03942185. The firm's registered office is in SITTINGBOURNE. You can find them at The Struggle, 163 London Road, Sittingbourne, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:1ST CALL WINDSCREENS LTD
Company Number:03942185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Struggle, 163 London Road, Sittingbourne, Kent, ME10 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Struggle 165 London Road, Sittingbourne, ME10 1PA

Secretary08 March 2000Active
The Struggle 165 London Road, Sittingbourne, ME10 1PA

Director08 March 2000Active
3, Simpson Road, Sittingbourne, England, ME10 1QD

Director17 April 2018Active
2, Eustace Crescent, Rochester, England, ME2 2GL

Director17 April 2018Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 March 2000Active

People with Significant Control

Mr Kieran Alex Lamb
Notified on:01 December 2021
Status:Active
Date of birth:May 1993
Nationality:English
Country of residence:England
Address:2, Eustace Crescent, Rochester, England, ME2 2GL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jake Thomas Lamb
Notified on:01 December 2021
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:3, Simpson Road, Sittingbourne, England, ME10 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Harold Lamb
Notified on:07 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 11, Eurolink Industrial Centre, Castle Road, Sittingbourne, England, ME10 3GL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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