FIRST CALL EMPLOYMENT LIMITED
SUTTON

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Company number 03895368
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 92-96 LIND ROAD, SUTTON, SURREY, SM1 4PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two 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 30 June 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of FIRST CALL EMPLOYMENT LIMITED are www.firstcallemployment.co.uk, and www.first-call-employment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. First Call Employment Limited is a Private Limited Company. The company registration number is 03895368. First Call Employment Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of First Call Employment Limited is 92 96 Lind Road Sutton Surrey Sm1 4pl. . REES, Charles Louis is a Secretary of the company. HOUSLOP, Stephen Graham is a Director of the company. REES, Charles Louis is a Director of the company. STREETER, Penelope Marion is a Director of the company. Secretary RIVETT, Jennifer Beatrice has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director RIVETT, Jennifer Beatrice has been resigned. Director RIVETT, Richard Brian has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REES, Charles Louis
Appointed Date: 29 July 2013

Director
HOUSLOP, Stephen Graham
Appointed Date: 29 July 2013
45 years old

Director
REES, Charles Louis
Appointed Date: 29 July 2013
65 years old

Director
STREETER, Penelope Marion
Appointed Date: 29 July 2013
58 years old

Resigned Directors

Secretary
RIVETT, Jennifer Beatrice
Resigned: 29 July 2013
Appointed Date: 16 December 1999

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Director
RIVETT, Jennifer Beatrice
Resigned: 29 July 2013
Appointed Date: 16 December 1999
78 years old

Director
RIVETT, Richard Brian
Resigned: 29 July 2013
Appointed Date: 16 December 1999
84 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mrs Penelope Marion Streeter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FIRST CALL EMPLOYMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 42 more events
02 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
New director appointed
24 Dec 1999
Director resigned
24 Dec 1999
Secretary resigned
16 Dec 1999
Incorporation

FIRST CALL EMPLOYMENT LIMITED Charges

5 December 2003
Charge over book debts
Delivered: 10 December 2003
Status: Satisfied on 11 September 2013
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…