1ST CALL TECHNOLOGIES LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2DH
Company number 05734726
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address UNIT 11 MOORGATE CROFT BUSINESS CENTRE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 2DH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of 1ST CALL TECHNOLOGIES LTD are www.1stcalltechnologies.co.uk, and www.1st-call-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 1st Call Technologies Ltd is a Private Limited Company. The company registration number is 05734726. 1st Call Technologies Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of 1st Call Technologies Ltd is Unit 11 Moorgate Croft Business Centre South Grove Rotherham South Yorkshire England S60 2dh. . MCLAREN, Caroline Tracy is a Secretary of the company. WILCOCK, Dale is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MCLAREN, Caroline Tracy
Appointed Date: 18 March 2006
Director
WILCOCK, Dale
Appointed Date: 18 March 2006
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 March 2006
Appointed Date: 08 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Dale Wilcock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

1ST CALL TECHNOLOGIES LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016
Director's details changed for Dale Wilcock on 31 May 2015
08 Apr 2016
Secretary's details changed for Caroline Tracy Mclaren on 31 May 2015
...
... and 27 more events
10 May 2006
New director appointed
19 Apr 2006
New secretary appointed
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
08 Mar 2006
Incorporation

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