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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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TRINITY PERFORMANCE LEADS LIMITED RUGBY Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
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FIRST CALL FOR CARS LIMITED NEWPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
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GRAPHENE STAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSENT MARKETING LIMITED BELPER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
GRANT ME SAVINGS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OGDEN PMC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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