FIRST CALL SOLUTIONS LTD

FIRST CALL SOLUTIONS LTD is an active private limited company, incorporated on 22 June 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Oakridge Avenue, Radlett. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FIRST CALL SOLUTIONS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	23 OAKRIDGE AVENUE
Post Town	RADLETT
Country	ENGLAND
Postcode	WD7 8EW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FIRST CALL SOLUTIONS LTD

Directors

(The company's officers)

MISS KARIN RAFFEL

(~61 year old Austrian national)

23 OAKRIDGE AVENUE, RADLETT, WD7 8EW, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/1999

MR HASSAN SHAHIDULLAH

(~62 year old British national)

23 OAKRIDGE AVENUE, RADLETT, WD7 8EW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2003

KARIN RAFFEL

(~61 year old Austrian national)

EQUIPOISE HOUSE GROVE PLACE, BEDFORD, MK40 3LE, ENGLAND

Current Secretary
Gives occupation as REGIONAL MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/05/2000

KARIN RAFFEL

(~61 year old Austrian national)

MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND

Current Secretary
Gives occupation as REGIONAL MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/05/2000

KARIN RAFFEL

(~61 year old Austrian national)

23 OAKRIDGE AVENUE, RADLETT, WD7 8EW, ENGLAND

Current Secretary
Gives occupation as REGIONAL MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/05/2000

Shareholders

(Persons of Significant Control)

Mrs Karin Raffel

(~61 year old Austrian national)

23, Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW, England

Owns between 50% and 75% of the shares.

Notified on 14/07/2016

Mr Hassan Shahidullah

(~62 year old British national)

23, Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW, England

Owns between 50% and 75% of the shares.

Notified on 14/07/2016

Connections

(Shared officers)

24 MARESFIELD GARDENS MANAGEMENT CO LIMITED

MR HASSAN SHAHIDULLAH

88 FITZJOHNS AVENUE (FLATS) LIMITED

MR HASSAN SHAHIDULLAH

ARCANUM PROPERTY GROUP LTD

MRS KARIN RAFFEL
MR HASSAN SHAHIDULLAH

ARCANUM TUCKINGMILL LTD

MRS KARIN RAFFEL

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)