Introduction
Watch Company
1
1ST CALL PLANT HIRE LTD
1ST CALL PLANT HIRE LTD is an active company incorporated on 22 May 2020 with the registered office located in Gloucester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. 1ST CALL PLANT HIRE LTD was registered 5 years ago.(SIC: 77320)
Status
active
Active since 5 years ago
Company No
12618261
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
103 Southgate Street Gloucester, GL1 1UR,
Previous Addresses
Gloucester House 29 Brunswick Square Gloucester GL1 1UN England
From: 22 May 2020To: 9 December 2025
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROWE, Lorna Jean
ActiveSt. Albans Road, GloucesterGL2 5FW
Born August 1971
Director
Appointed 01 Dec 2025
ROWE, Lorna Jean
St. Albans Road, GloucesterGL2 5FW
Born August 1971
Director
01 Dec 2025
Active
MCGURK, Eamonn Francis
ResignedSouthgate Street, GloucesterGL1 1UR
Born May 1965
Director
Appointed 22 May 2020
Resigned 01 Dec 2025
MCGURK, Eamonn Francis
Southgate Street, GloucesterGL1 1UR
Born May 1965
Director
22 May 2020
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eamonn Francis Mcgurk
ActiveSouthgate Street, GloucesterGL1 1UR
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Mr Eamonn Francis Mcgurk
Southgate Street, GloucesterGL1 1UR
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025