FIRST CALL GROUP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
FIRST CALL GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
FIRST CALL GROUP LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09538137. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
FIRST CALL GROUP LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09538137. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
FIRST CALL GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
COBALT 3.1 SILVER FOX WAY
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM TRUEMAN | Aug 1968 | British | Director | 2021-03-12 | CURRENT |
MR STEVEN QUINN | Nov 1962 | British | Director | 2020-05-12 | CURRENT |
MR DAVID WILLIAM MELLEN | Dec 1965 | British | Director | 2018-05-18 | CURRENT |
STEVEN QUINN | Mar 1962 | British | Director | 2018-01-31 UNTIL 2018-05-18 | RESIGNED |
MR DAVID CHRISTOPHER OGDEN | Aug 1967 | British | Director | 2019-05-24 UNTIL 2020-05-12 | RESIGNED |
MR DAVID WILLIAM MELLEN | Dec 1965 | British | Director | 2016-09-30 UNTIL 2018-01-31 | RESIGNED |
ASHLEY SIMEON WILLIAMS | May 1986 | British | Director | 2015-04-13 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Quinn | 2020-11-24 - 2021-07-26 | 3/1962 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr David Christopher Ogden | 2020-05-12 - 2020-11-24 | 8/1967 | Newport | Ownership of shares 25 to 50 percent |
Mr David Christopher Ogden | 2019-05-29 - 2020-05-12 | 8/1967 | Newport | Ownership of shares 25 to 50 percent |
Mr David William Mellen | 2018-05-18 | 12/1965 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Steven Quinn | 2018-01-31 - 2018-05-18 | 3/1962 | Newport | Ownership of shares 75 to 100 percent |
Mr David William Mellen | 2016-09-30 - 2018-01-31 | 12/1965 | Newport | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
First Call Group Limited | 2022-02-01 | 30-04-2021 | £16,117 Cash £291 equity |
First Call Group Limited | 2021-05-15 | 30-04-2020 | £1,750 equity |
First Call Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-16 | 30-04-2018 | £1 equity |
First Call Group Limited - Accounts to registrar - small 17.2 | 2018-02-01 | 30-04-2017 | £1 equity |
First Call Group Limited - Abbreviated accounts 16.3 | 2017-01-25 | 30-04-2016 | £1 Cash £1 equity |