1St Call Plant Group Limited (reg no 10545741) is a private limited company started on 2017-01-04 in United Kingdom. The enterprise can be found at Gloucester House, Brunswick Square, Gloucester GL1 1UN. 1St Call Plant Group Limited operates SIC code: 64203 which means "activities of construction holding companies".

Company details

Name 1st Call Plant Group Limited
Number 10545741
Date of Incorporation: 2017-01-04
End of financial year: 31 August
Address: Gloucester House, Brunswick Square, Gloucester, GL1 1UN
SIC code: 64203 - Activities of construction holding companies

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Eamonn M. (in the company from 04 January 2017). The Companies House reports 2 persons of significant control, namely: Arriva Group Limited is located at Brunswick Square, GL1 1UN Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eamonn M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-01-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Total Assets Less Current Liabilities 10 10 10 10 10
Current Assets 10 - - - -
Fixed Assets - 10 10 10 -
Number Shares Allotted 100 - - - -
Shareholder Funds 10 - - - -

People with significant control

Arriva Group Limited
2 February 2018
Address Gloucester House Brunswick Square, Gloucester, GL1 1UN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03587909
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eamonn M.
4 January 2017 - 2 February 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 29th December 2023
filed on: 29th, December 2023 | confirmation statement
Free Download (4 pages)