1ST CALL DIAMOND CUTTING SERVICES LTD
18 BENSON ROAD, POOLE BH17 0GB- Active
- Private Limited Company
- Company No. 12829599
- Last Updated: 01 Mar 2024
Company Profile
1ST CALL DIAMOND CUTTING SERVICES LTD was incorporated on Friday, August 21, 2020 as a Private Limited Company with registered address in POOLE. 1ST CALL DIAMOND CUTTING SERVICES LTD 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 4 years 2 months and 2 days.
| Name | 1ST CALL DIAMOND CUTTING SERVICES LTD |
|---|---|
| Company number | 12829599 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BENSON ROAD POOLE BH17 0GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jonathon Anthony George Baker Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tony Patrick Kelly Nationality: British |
Dates: Wednesday, March 1, 2023 - Sunday, October 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Ronnie Hawkins Nationality: British |
Dates: Wednesday, March 1, 2023 - Sunday, October 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip William Gilbertson Nationality: British |
Dates: Thursday, November 10, 2022 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark John Scott Way Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip William Gilbertson Nationality: British |
Dates: Friday, August 21, 2020 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Leimer Nationality: British |
Dates: Friday, August 21, 2020 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Haskell Nationality: British |
Dates: Friday, August 21, 2020 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (219 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1ST CALL DIAMOND CUTTING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1ST CALL DIAMOND CUTTING SERVICES LTD | 21 Aug 2020 |