1ST 2 CALL LIMITED
9 HURST ROAD, LONGFORD, COVENTRY CV6 6EG- Active
- Private Limited Company
- Company No. 04207881
- Last Updated: 01 Mar 2024
Company Profile
1ST 2 CALL LIMITED was incorporated on Monday, April 30, 2001 as a Private Limited Company with registered address in COVENTRY. 1ST 2 CALL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 6 months and 11 days.
| Name | 1ST 2 CALL LIMITED |
|---|---|
| Company number | 04207881 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HURST ROAD LONGFORD COVENTRY CV6 6EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Petra Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mark Edward Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against 1ST 2 CALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST 2 CALL LIMITED | 30 Apr 2001 |