1ST JUSTCALL LIMITED
HAROLD WOOD

Hellopages » Greater London » Havering » RM3 0JU

Company number 04975678
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address BEATONS ACCOUNTANTS LTD, UNIT 8 ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLD WOOD, ESSEX, RM3 0JU
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of 1ST JUSTCALL LIMITED are www.1stjustcall.co.uk, and www.1st-justcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 1st Justcall Limited is a Private Limited Company. The company registration number is 04975678. 1st Justcall Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of 1st Justcall Limited is Beatons Accountants Ltd Unit 8 Elms Industrial Estate Church Road Harold Wood Essex Rm3 0ju. . SNOOKS, Sharon Georgina is a Secretary of the company. SNOOKS, John Mclure is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
SNOOKS, Sharon Georgina
Appointed Date: 25 November 2003
Director
SNOOKS, John Mclure
Appointed Date: 25 November 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr John Mclure Snooks
Notified on: 12 September 2016
59 years old
Nature of control: Has significant influence or control

1ST JUSTCALL LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 32 more events
10 Dec 2003
New secretary appointed
10 Dec 2003
New director appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
25 Nov 2003
Incorporation

1ST JUSTCALL LIMITED Charges

13 November 2008
Guarantee & debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2008
Guarantee & debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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