1ST CALL GLAZING LIMITED - MITCHAM


Company Profile Company Filings

Overview

1ST CALL GLAZING LIMITED is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
1ST CALL GLAZING LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744201. The accounts status is DORMANT and accounts are next due on 30/04/2024.

1ST CALL GLAZING LIMITED - MITCHAM

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

18 CHURCH ROAD
MITCHAM
CR4 3TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WORRALL Jul 1982 British Director 2018-01-25 CURRENT
MR DENNIS JOHN WORRALL Aug 1943 English Director 2019-01-31 CURRENT
MR SAMUEL GRANT Sep 1962 British Director 2018-01-25 CURRENT
PATRICK JOSEPH BROWN Apr 1967 British Director 2003-04-25 UNTIL 2018-01-25 RESIGNED
ANTHONY CHARLES CANTER Apr 1969 British Director 2003-04-25 UNTIL 2018-01-25 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-04-25 UNTIL 2003-04-25 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2003-04-25 UNTIL 2003-04-25 RESIGNED
JULIE MARGARET GIFFEN British Secretary 2003-04-25 UNTIL 2018-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Grant 2018-01-25 9/1962 Redhill   Ownership of shares 25 to 50 percent
Mr John Grant 2018-01-25 5/1961 Redhill   Ownership of shares 25 to 50 percent
Mr Dennis Worrall 2018-01-25 8/1943 Redhill   Ownership of shares 25 to 50 percent
Mr Patrick Joseph Brown 2017-04-06 - 2018-01-25 4/1967 Ownership of shares 25 to 50 percent
Mr Anthony Charles Canter 2017-04-06 - 2018-01-23 4/1969 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENBERG GROUP LIMITED MANCHESTER Active GROUP 4544 - Painting and glazing
EXPRESS GLAZING CONTRACTORS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43342 - Glazing
GG GLASS AND GLAZING LIMITED LIVERPOOL ENGLAND Active GROUP 43342 - Glazing
COMMERCIAL ALUMINIUM SERVICES LIMITED BIRMINGHAM Active DORMANT 43999 - Other specialised construction activities n.e.c.
BELMAX LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
DRP GLASS & GLAZING LIMITED LIVERPOOL Active MICRO ENTITY 43342 - Glazing
1ST CALL GLASS AND GLAZING LIMITED MITCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 43342 - Glazing
WALRUS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
WADDS LIMITED GLASGOW SCOTLAND Active DORMANT 43342 - Glazing
GG GLASS AND GLAZING (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-24 31-07-2023
ACCOUNTS - Final Accounts preparation 2023-08-01 31-07-2022
ACCOUNTS - Final Accounts preparation 2022-04-30 31-07-2021
1ST_CALL_GLAZING_LIMITED - Accounts 2017-11-28 28-02-2017 £29,037 Cash £19,855 equity
1ST_CALL_GLAZING_LIMITED - Accounts 2016-11-24 28-02-2016 £41,806 Cash £18,158 equity
1ST_CALL_GLAZING_LIMITED - Accounts 2016-03-23 28-02-2015 £21,122 Cash £18,183 equity
1ST_CALL_GLAZING_LIMITED - Accounts 2014-12-24 31-03-2014 £44,599 Cash £39,340 equity

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