1st Call Alloy Wheel Refurbishment Ltd is a private limited company registered at 18 Benson Road, Poole BH17 0GB. Incorporated on 2020-06-29, this 3-year-old company is run by 1 director.
Director Jonathon B., appointed on 01 October 2023.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The last confirmation statement was filed on 2023-10-03 and the date for the following filing is 2024-10-17. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 18 Benson Road |
| Town | Poole |
| Post code | BH17 0GB |
| Country of origin | United Kingdom |
| Registration Number | 12702157 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 October 2023
The register of persons with significant control who own or control the company consists of 7 names. As BizStats found, there is Jonathon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tony K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ronnie H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jonathon B.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tony K.
| Notified on | 1 March 2023 |
| Ceased on | 1 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ronnie H.
| Notified on | 1 March 2023 |
| Ceased on | 1 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philip G.
| Notified on | 10 November 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 12 February 2021 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares |
Philip G.
| Notified on | 29 June 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% shares |
Simon L.
| Notified on | 29 June 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/10/07 director's details were changed filed on: 7th, October 2023 |
officers | Free Download (2 pages) |
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