First Call Maintenance Limited, Basingstoke

First Call Maintenance Limited is a private limited company. Formerly, it was named Varney Maintenance Limited (it was changed on 2017-02-16). Registered at Unit 5, Rankine Road, Basingstoke RG24 8GE, this 8 years old business was incorporated on 2015-11-16 and is classified as "combined facilities support activities" (Standard Industrial Classification code: 81100).
2 directors can be found in the firm: Holli I. (appointed on 01 July 2022), Darren I. (appointed on 16 November 2015).
About
Name: First Call Maintenance Limited
Number: 09873746
Incorporation date: 2015-11-16
End of financial year: 28 February
 
Address: Unit 5
Rankine Road
Basingstoke
RG24 8GE
SIC code: 81100 - Combined facilities support activities
Company staff
People with significant control
Holli I.
29 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Darren I.
1 October 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Christopher M.
1 October 2016 - 29 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 67,864 83,867 82,315 70,569 99,221 103,978 100,839
Fixed Assets 29,927 23,729 18,997 36,649 26,588 50,926 49,657
Intangible Fixed Assets 4,800 - - - - - -
Number Shares Allotted 100 - - - - - -
Shareholder Funds 5,271 - - - - - -
Tangible Fixed Assets 25,127 - - - - - -
Total Assets Less Current Liabilities 23,186 23,687 43,264 49,240 44,534 43,341 62,195

The target date for First Call Maintenance Limited confirmation statement filing is 2024-07-21. The last one was filed on 2023-07-07. The deadline for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Holli I. who owns 1/2 or less of shares, 1/2 or less of voting rights. Darren I. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Christopher M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed first call maintenance LIMITEDcertificate issued on 28/12/23
filed on: 28th, December 2023 | change of name
Free Download (3 pages)
Resolution to change company's name
change of name