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FIRST CALL GROUP LIMITED

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

This company is commonly known as First Call Group Limited. The company was founded 10 years ago and was given the registration number 09538137. The firm's registered office is in NEWPORT. You can find them at Merlin House, Langstone Business Park, Newport, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIRST CALL GROUP LIMITED
Company Number:09538137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Merlin House, Langstone Business Park, Newport, NP18 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ

Director18 May 2018Active
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ

Director12 May 2020Active
51, Chollerford Avenue, North Shields, United Kingdom, NE29 7EJ

Director12 March 2021Active
54, Trinity View, Caerleon, Newport, Wales, NP18 3SU

Director30 September 2016Active
Merlin House, Langstone Business Park, Newport, NP18 2HJ

Director24 May 2019Active
21 Gold Tops, Newport, United Kingdom, NP20 4PG

Director31 January 2018Active
10, Cecil Sharpe Road, Newport, United Kingdom, NP19 9HU

Director13 April 2015Active

People with Significant Control

Mr Steven Quinn
Notified on:24 November 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr David Christopher Ogden
Notified on:12 May 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Wales
Address:21, Gold Tops, Newport, Wales, NP20 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Christopher Ogden
Notified on:29 May 2019
Status:Active
Date of birth:August 1967
Nationality:British
Address:Merlin House, Langstone Business Park, Newport, NP18 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Mellen
Notified on:18 May 2018
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit A, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Steven Quinn
Notified on:31 January 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Wales
Address:21 Gold Tops, Gold Tops, Newport, Wales, NP20 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David William Mellen
Notified on:30 September 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Wales
Address:54, Trinity View, Newport, Wales, NP18 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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