CompaniesInTheUK

1ST CALL BUILDING SERVICES LTD

Company number 12407593 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Ian Nicholas Burchell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-07-11
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, England

Mr Tallon Reid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-16
Ceased on
2020-07-11
Date of birth
May 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom