Menna Overview
Here’s a quick overview of 1ST CALL GAS SERVICES LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2004.
1ST CALL GAS SERVICES LIMITED
- Company statusactive
- Company No05286559
- Age21 years 8 months Incorporated 15 November 2004
- Officers1
Address
1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England
1ST CALL GAS SERVICES LIMITED is an active company incorporated on 15 November 2004 and based in Sheffield, South Yorkshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 28 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 26 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Resolution
2 Years Ago on 24 Jul 2024
Memorandum Articles
2 Years Ago on 24 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jul 2024
Confirmation Statement
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, David James | director | Mar 1979 | 15 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pengestone Limited | 20 Dec 2021 | |
| Mr David James Turner | Mar 1979 | 01 Nov 2016 |
| Mr Leon Matthew Stones | Feb 1979 | 01 Nov 2016 |
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TURNER, David James, STONES, Leon Matthew are mutual persons.
STONES, Leon Matthew, ANDREW, Lee Edgar, CLARKE, Andrew are mutual persons.
ANDREW, Lee Edgar are mutual persons.
CLARKE, Andrew are mutual persons.
CLARKE, Andrew are mutual persons.
CLARKE, Andrew are mutual persons.
CLARKE, Andrew are mutual persons.
HAMMONDS, Andrew Timothy are mutual persons.
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STONES, Leon Matthew are mutual persons.
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STONES, Leon Matthew are mutual persons.
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ANDREW, Lee Edgar, CARR, Michael David are mutual persons.
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CLARKE, Andrew are mutual persons.
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Here’s a quick overview of 1ST CALL GAS SERVICES LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2004.