Company number 07021894
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address UNIT K94 1-3 WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Clare Lesley Jackson as a director on 4 September 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of 1ST CALL LOCKSMITHS LIMITED are www.1stcalllocksmiths.co.uk, and www.1st-call-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. 1st Call Locksmiths Limited is a Private Limited Company.
The company registration number is 07021894. 1st Call Locksmiths Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of 1st Call Locksmiths Limited is Unit K94 1 3 Wyvern Estate Beverley Way New Malden Surrey United Kingdom Kt3 4ph. . JACKSON, Clare Lesley is a Director of the company. JACKSON, Robert Clive is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 28 October 2011
Appointed Date: 17 September 2009
Director
MILNE, Alan Robert
Resigned: 17 September 2009
Appointed Date: 17 September 2009
84 years old
Persons With Significant Control
Mr Robert Clive Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
1ST CALL LOCKSMITHS LIMITED Events
27 Mar 2017
Appointment of Clare Lesley Jackson as a director on 4 September 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 3 September 2016 with updates
21 Oct 2016
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Unit K94 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH on 21 October 2016
20 Sep 2016
Registered office address changed from 158-160 Arthur Road Wimbledon London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016
...
... and 20 more events
16 Aug 2010
Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT England on 16 August 2010
09 Oct 2009
Termination of appointment of Alan Milne as a director
09 Oct 2009
Appointment of Mr Robert Clive Jackson as a director
09 Oct 2009
Statement of capital following an allotment of shares on 17 September 2009
17 Sep 2009
Incorporation
