About

Registered Number: 06160445
Date of Incorporation: 14/03/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: 60-64 Canterbury Street, Gillingham, Kent, ME7 5UJ

 

1st Call Sales & Lettings Ltd was founded on 14 March 2007 and are based in Gillingham, it has a status of "Active". 11-20 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Daniel 14 March 2007 - 1
GLANVILLE, Richard 08 September 2014 - 1
JONES, Christie Paige 10 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GLANVILLE, Richard 18 May 2012 - 1
WHITE, Diane Jean 14 March 2007 17 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dan Chambers/
1980-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 11 July 2018
CH01 - Change of particulars for director 30 April 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 13 February 2017
AP01 - Appointment of director 13 February 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 13 April 2015
SH08 - Notice of name or other designation of class of shares 26 March 2015
AP01 - Appointment of director 11 September 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 13 June 2012
AP03 - Appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 17 November 2011
AA01 - Change of accounting reference date 03 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 28 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 20 April 2009
DISS40 - Notice of striking-off action discontinued 20 March 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 07 January 2009
GAZ1 - First notification of strike-off action in London Gazette 30 December 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
NEWINC - New incorporation documents 14 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.