Company number 07320889
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016
GBP 2
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UK1STCALL LTD are www.uk1stcall.co.uk, and www.uk1stcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Uk1stcall Ltd is a Private Limited Company.
The company registration number is 07320889. Uk1stcall Ltd has been working since 21 July 2010.
The present status of the company is Active. The registered address of Uk1stcall Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . MERRISON, Carey Lee is a Director of the company. MERRISON, Sharon is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carey Lee Merrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Merrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK1STCALL LTD Events
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Jul 2016
Statement of capital following an allotment of shares on 1 May 2016
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
22 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
28 Oct 2010
Current accounting period extended from 31 July 2011 to 31 October 2011
23 Jul 2010
Appointment of Mr Carey Lee Merrison as a director
23 Jul 2010
Appointment of Mrs Sharon Merrison as a director
21 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
21 Jul 2010
Incorporation