1ST CALL APPLIANCES LTD
DERBY

Hellopages » Derbyshire » Derby » DE23 6AE

Company number 05214530
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 219 VICARAGE CORNER HOUSE, BURTON ROAD, DERBY, DE23 6AE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1ST CALL APPLIANCES LTD are www.1stcallappliances.co.uk, and www.1st-call-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Call Appliances Ltd is a Private Limited Company. The company registration number is 05214530. 1st Call Appliances Ltd has been working since 25 August 2004. The present status of the company is Active. The registered address of 1st Call Appliances Ltd is 219 Vicarage Corner House Burton Road Derby De23 6ae. . BRAILSFORD, Anthony William is a Director of the company. Secretary EATON, Karen Elizabeth has been resigned. Secretary GREEN, Robert David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BRAILSFORD, Anthony William
Appointed Date: 08 September 2004
74 years old

Resigned Directors

Secretary
EATON, Karen Elizabeth
Resigned: 01 November 2005
Appointed Date: 08 September 2004

Secretary
GREEN, Robert David
Resigned: 14 March 2012
Appointed Date: 31 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2004
Appointed Date: 25 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Anthony William Brailsford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

1ST CALL APPLIANCES LTD Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

31 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
20 Sep 2004
New director appointed
20 Sep 2004
Accounting reference date extended from 31/08/05 to 30/09/05
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
25 Aug 2004
Incorporation