1st Call Alloy Wheel Refurbishment Ltd
- Company number
- 12702157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2020
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Leimer | Ownership Of Shares 25 To 50 Percent | 29 Jun 2020 | 12 Feb 2021 |
| Mr Philip William Gilbertson | Ownership Of Shares 25 To 50 Percent | 29 Jun 2020 | 12 Feb 2021 |
| Mr Mark John Scott Way | Ownership Of Shares 75 To 100 Percent | 12 Feb 2021 | 10 Nov 2022 |
| Mr Philip William Gilbertson | Ownership Of Shares 25 To 50 Percent | 10 Nov 2022 | 1 Mar 2023 |
| Mr Ronnie Hawkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Mar 2023 | 1 Oct 2023 |
| Mr Tony Patrick Kelly | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Mar 2023 | 1 Oct 2023 |
| Mr Jonathon Anthony George Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2023 | 1 Sep 2024 |
| Mr Philip Gilbertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2024 | 4 Feb 2025 |
| Mr Ronnie Hawkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2024 | 20 Jun 2025 |
| Mr Tony Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2024 | 20 Jun 2025 |
| Mr Ben James Kiernan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2025 | |
| Mr Harrison Paul White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
20 Jun 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £1 |
| 30 Jun 2024 Dormant | £1 |
| 30 Jun 2023 Dormant | £1 |
| 30 Jun 2022 Dormant | £1 |
| 30 Jun 2021 Dormant | £1 |
Connections
Companies at the same address
- 1st Call Diamond Cutting Services Ltd (12829599)