1st Call Diamond Cutting Services Ltd
- Company number
- 12829599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2020
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip William Gilbertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2020 | 11 Feb 2021 |
| Simon Leimer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2020 | 11 Feb 2021 |
| Mr Shaun Haskell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2020 | 11 Feb 2021 |
| Mr Mark John Scott Way | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Feb 2021 | 10 Nov 2022 |
| Mr Philip William Gilbertson | Ownership Of Shares 25 To 50 Percent | 10 Nov 2022 | 1 Mar 2023 |
| Mr Tony Patrick Kelly | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
1 Mar 2023 | 1 Oct 2023 |
| Mr Ronnie Hawkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Mar 2023 | 1 Oct 2023 |
| Mr Ronnie Hawkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2024 | 1 Sep 2024 |
| 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 |
20 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £46,530 | £36,025 | 7 |
| 31 Aug 2024 | £19,820 | - | 7 |
| 31 Aug 2023 | £38,780 | - | 6 |
| 31 Aug 2022 | £26,229 | - | 4 |
| 31 Aug 2021 | £5,709 | - | 0 |
Connections
Companies at the same address
- 1st Call Alloy Wheel Refurbishment Ltd (12702157)