FIRST CALL CONTRACT DESIGN & MANAGEMENT LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 6AT

Company number 02671743
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 10 ELM GROVE, BARE, MORECAMBE, LANCASHIRE, LA4 6AT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of FIRST CALL CONTRACT DESIGN & MANAGEMENT LIMITED are www.firstcallcontractdesignmanagement.co.uk, and www.first-call-contract-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. First Call Contract Design Management Limited is a Private Limited Company. The company registration number is 02671743. First Call Contract Design Management Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of First Call Contract Design Management Limited is 10 Elm Grove Bare Morecambe Lancashire La4 6at. . MORLEY, Pamela Joan is a Secretary of the company. BRADLEY, Alan is a Director of the company. MORLEY, Pamela Joan is a Director of the company. Secretary HOLT, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWIN, John Neville Talbot has been resigned. Director EDWIN, Michele Mcgrath has been resigned. Director HOLT, Ann has been resigned. Director HOLT, Raymond George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MORLEY, Pamela Joan
Appointed Date: 16 December 1997

Director
BRADLEY, Alan
Appointed Date: 16 December 1991
78 years old

Director
MORLEY, Pamela Joan
Appointed Date: 15 December 1996
65 years old

Resigned Directors

Secretary
HOLT, Ann
Resigned: 16 December 1997
Appointed Date: 11 December 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1991
Appointed Date: 11 December 1991

Director
EDWIN, John Neville Talbot
Resigned: 16 December 1997
Appointed Date: 11 December 1991
78 years old

Director
EDWIN, Michele Mcgrath
Resigned: 16 December 1997
Appointed Date: 11 December 1991
79 years old

Director
HOLT, Ann
Resigned: 16 December 1997
Appointed Date: 11 December 1991
76 years old

Director
HOLT, Raymond George
Resigned: 16 December 1997
Appointed Date: 11 December 1991
77 years old

Persons With Significant Control

Mr Alan Bradley
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST CALL CONTRACT DESIGN & MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 51 more events
08 Oct 1993
Full accounts made up to 31 December 1992

08 Oct 1993
Ad 27/09/93--------- £ si 98@1=98 £ ic 2/100

18 Jan 1993
Return made up to 16/12/92; full list of members

20 Dec 1991
Secretary resigned

16 Dec 1991
Incorporation