1ST CALL COMPANY FORMATIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5BJ

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 three 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