1ST CALL GLAZING LIMITED
Non-Trading
General Information
NAME
1ST CALL GLAZING LIMITED
COMPANY NUMBER
04744201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
25/04/2003
(21 years and 7 months old)
WEBSITE
www.1stcallglazingltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
MITCHAM
CR4 3TD
Telephone: 08003899250
TPS: No
18 Church Road
Boundarys Business Court
Mitcham
CR4 3TD
CR4 3TD
Hockley Business Centre
Hooley Lane
Redhill
Surrey
RH1 6ET
Telephone: 3899250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GG GLASS AND GLAZING LIMITED | Active - Accounts Filed | View Report |
| 1ST CALL GLAZING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/04/2024 | Richard Worrall (924293109) has left the board |
Credit Risk Overview
Want to learn more about 1ST CALL GLAZING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST CALL GLAZING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST CALL GLAZING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2018 - Present (6 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
25/04/2003 - Present (21 years and 7 months) 25/04/2003 - Present (21 years and 7 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
25/04/2003 - Present (21 years and 7 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
25/04/2003 - 25/01/2018 (14 years and 9 months) Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GG GLASS AND GLAZING LIMITED | Active - Accounts Filed | View Report |
| 1ST CALL GLAZING LIMITED | Non-Trading | View Report |
| BELMAX LIMITED | Non-Trading | View Report |
| COMMERCIAL ALUMINIUM SERVICES LIMITED | Non-Trading | View Report |
| WADDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/04/2024 | Richard Worrall (924293109) has left the board |
| 04/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 05/11/2019 | Dennis Worrall (926369033) has left the board |
| 05/11/2019 | New Board Member Dennis John Worrall (901803811) Appointed |
| 25/10/2019 | New Board Member Dennis Worrall (926369033) Appointed |
| 09/08/2019 | Change in Reg. Office |
| 28/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/02/2018 | Julie Margaret Giffen (908936847) has left the board |
| 09/02/2018 | Anthony Charles Canter (908936856) has left the board |
| 09/02/2018 | Patrick Joseph Brown (908936861) has left the board |
| 09/02/2018 | New Board Member Richard Worrall (924293109) Appointed |
| 09/02/2018 | New Board Member Samuel Grant (911821650) Appointed |
| 01/12/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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