Founded in 2017, 1st Call Plant Group, classified under reg no. 10545741 is an active company. Currently registered at Gloucester House GL1 1UN, Gloucester the company has been in the business for 7 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Eamonn M., appointed on 4 January 2017. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Gloucester House |
| Office Address2 | Brunswick Square |
| Town | Gloucester |
| Post code | GL1 1UN |
| Country of origin | United Kingdom |
| Registration Number | 10545741 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2017
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Arriva Group Limited from Gloucester, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Eamonn M. This PSC has significiant influence or control over the company,.
Arriva Group Limited
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 |
| Notified on | 2 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eamonn M.
| Notified on | 4 January 2017 |
| Ceased on | 2 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 10 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 10 | |||
| Current Assets | 10 | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | |
| Cash Bank In Hand | 10 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 10 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 8 | 8 | |||
| Creditors | 10 | 10 | |||
| Investments Fixed Assets | 10 | 10 | |||
| Investments In Group Undertakings | 10 | 10 | |||
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 2 | 2 | |||
| Par Value Share | 10 | ||||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 |
| Fixed Assets | 10 | 10 | 10 | ||
| Net Current Assets Liabilities | 10 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||||
| Number Shares Allotted | 100 | ||||
| Share Capital Allotted Called Up Paid | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 29th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (4 pages) |
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