FIRST CALL GROUP LIMITED

FIRST CALL GROUP LIMITED is an active private limited company, incorporated on 13 April 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Silver Fox Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. FIRST CALL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COBALT 3.1 SILVER FOX WAY
Address Line 2	COBALT BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE27 0QJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

FIRST CALL GROUP LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM MELLEN

(~58 year old British national)

COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/05/2018

MR STEVEN QUINN

(~61 year old British national)

COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 12/05/2020

MR MALCOLM TRUEMAN

(~55 year old British national)

51 CHOLLERFORD AVENUE, NORTH SHIELDS, NE29 7EJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2021

Shareholders

(Persons of Significant Control)

Mr David William Mellen

(~58 year old British national)

Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2018

Connections

(Shared officers)

HELP AND SAVE LIMITED

MR DAVID WILLIAM MELLEN
MR MALCOLM TRUEMAN

HIJ CONSULTING LIMITED

MR DAVID WILLIAM MELLEN
MR MALCOLM TRUEMAN

RMS3 LIMITED

MR MALCOLM TRUEMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)