FIRST CALL GROUP LIMITED
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE NE27 0QJ- Active
- Private Limited Company
- Company No. 09538137
- Last Updated: 01 Mar 2024
Company Profile
FIRST CALL GROUP LIMITED was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FIRST CALL GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | FIRST CALL GROUP LIMITED |
|---|---|
| Company number | 09538137 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Steven Quinn Nationality: British |
Dates: Tuesday, November 24, 2020 - Monday, July 26, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr David Christopher Ogden Nationality: British |
Dates: Tuesday, May 12, 2020 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
|
| Mr David Christopher Ogden Nationality: British |
Dates: Wednesday, May 29, 2019 - Tuesday, May 12, 2020
ownership of shares 25 to 50 percent
|
| Mr David William Mellen Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Quinn Nationality: British |
Dates: Wednesday, January 31, 2018 - Friday, May 18, 2018
ownership of shares 75 to 100 percent
|
| Mr David William Mellen Nationality: British |
Dates: Friday, September 30, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against FIRST CALL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST CALL GROUP LIMITED | 13 Apr 2015 |