1ST CALL GLASS CARE LTD
NORWICH

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Company number 05005825
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 97 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of 1ST CALL GLASS CARE LTD are www.1stcallglasscare.co.uk, and www.1st-call-glass-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 1st Call Glass Care Ltd is a Private Limited Company. The company registration number is 05005825. 1st Call Glass Care Ltd has been working since 05 January 2004. The present status of the company is Active. The registered address of 1st Call Glass Care Ltd is 97 Yarmouth Road Norwich Norfolk Nr7 0hf. . COOPER, Joan Elizabeth is a Secretary of the company. COOPER, Joan Elizabeth is a Director of the company. DIDWELL, Scott Andrew is a Director of the company. WOODS, David Robert is a Director of the company. Secretary ASHTON, Stephen Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Robert James has been resigned. Director COOPER, David has been resigned. Director COOPER, Joan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
COOPER, Joan Elizabeth
Appointed Date: 11 November 2004
Director
COOPER, Joan Elizabeth
Appointed Date: 05 August 2011
66 years old
Director
DIDWELL, Scott Andrew
Appointed Date: 01 January 2012
45 years old
Director
WOODS, David Robert
Appointed Date: 05 January 2004
44 years old

Resigned Directors

Secretary
ASHTON, Stephen Richard
Resigned: 11 November 2004
Appointed Date: 05 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
ASHTON, Robert James
Resigned: 11 November 2004
Appointed Date: 05 January 2004
43 years old
Director
COOPER, David
Resigned: 01 July 2006
Appointed Date: 11 November 2004
69 years old
Director
COOPER, Joan Elizabeth
Resigned: 01 July 2006
Appointed Date: 11 November 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr David Robert Woods
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Elizabeth Cooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CALL GLASS CARE LTD Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Registered office address changed from 13 Tusting Close Norwich NR7 8TD to 97 Yarmouth Road Norwich Norfolk NR7 0HF on 18 May 2015
...
... and 35 more events
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
05 Jan 2004
Incorporation

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