1ST CALL COMPANY FORMATIONS LIMITED
BRISTOL

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Company number 03603031

Status Active

Incorporation Date 23 July 1998

Company Type Private Limited Company

Address 6 LOWER PARK ROW, BRISTOL, BS1 5BJ

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 1ST CALL COMPANY FORMATIONS LIMITED are www.1stcallcompanyformations.co.uk, and www.1st-call-company-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 1st Call Company Formations Limited is a Private Limited Company. The company registration number is 03603031. 1st Call Company Formations Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of 1st Call Company Formations Limited is 6 Lower Park Row Bristol Bs1 5bj. . BRISTOL LEGAL SERVICES LIMITED is a Secretary of the company. RUSSELL, Thomas Paul is a Director of the company. Secretary RUSSELL, Melanie Anne has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

BRISTOL LEGAL SERVICES LIMITED

Appointed Date: 24 April 2007

Director

RUSSELL, Thomas Paul

Appointed Date: 23 July 1998
58 years old

Resigned Directors

Secretary

RUSSELL, Melanie Anne

Resigned: 24 April 2007
Appointed Date: 23 July 1998

Persons With Significant Control

Mr Thomas Paul Russell

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

1ST CALL COMPANY FORMATIONS LIMITED Events

04 Aug 2016

Accounts for a dormant company made up to 31 July 2016

14 Jul 2016

Confirmation statement made on 2 July 2016 with updates

10 Aug 2015

Accounts for a dormant company made up to 31 July 2015

03 Jul 2015

Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03

GBP 2

07 Jan 2015

Secretary's details changed for Bristol Legal Services Limited on 1 January 2015

...

... and 44 more events

26 Jul 2000

Return made up to 23/07/00; full list of members

02 Feb 2000

Accounts for a dormant company made up to 31 July 1999

02 Feb 2000

Resolutions

SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Jul 1999

Return made up to 23/07/99; full list of members

23 Jul 1998

Incorporation

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