1ST CALL LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
1ST CALL LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
1ST CALL LIMITED was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581647. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1ST CALL LIMITED was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581647. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1ST CALL LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLIVE VICTOR HUGHES | Nov 1953 | British | Director | 1991-02-12 | CURRENT |
| MRS WENDY ANNE HUGHES | British | Secretary | 1999-08-06 | CURRENT | |
| BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1991-02-12 UNTIL 1991-02-12 | RESIGNED | ||
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-02-12 UNTIL 1991-02-12 | RESIGNED | ||
| CHRISTINE ANNE HUGHES | British | Director | 1991-02-12 UNTIL 1999-08-06 | RESIGNED | |
| CHRISTINE ANNE HUGHES | British | Secretary | 1991-02-12 UNTIL 1992-02-12 | RESIGNED | |
| CHRISTINE ANNE HUGHES | British | Secretary | 1991-02-12 UNTIL 1999-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive Victor Hughes | 2016-04-06 | 11/1953 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1ST CALL LIMITED | 2023-12-07 | 31-03-2023 | 75 equity |
| 1ST CALL LIMITED | 2022-09-30 | 31-03-2022 | 75 equity |
| ACCOUNTS - Final Accounts | 2021-12-23 | 31-03-2021 | 75 equity |
| ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 75 equity |
| ACCOUNTS - Final Accounts | 2019-12-18 | 31-03-2019 | 75 equity |
| ACCOUNTS - Final Accounts | 2018-12-18 | 31-03-2018 | 75 equity |