RECALL LIMITED

liquidation Company number 01331798

Private Limited by Shares · Incorporated on 28th Sep 1977

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SIC code: 81100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2021

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Overview

RECALL LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 1977 and is currently showing its status as 'Liquidation'. The company's stated activity is Combined facilities support activities.

2 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

81100 — Combined facilities support activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Ford	Director	8th Jan 2021		British	View profile
Philip Shepley	Director	8th Jan 2021		British	View profile

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Showing the latest 5 of 1,122 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 28th Sep 1977
Company type: Private Limited by Shares
SIC code: 81100
Accounts category: Small
Next accounts due: 31st Dec 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

28th Sep 1977 Company incorporated
14th Dec 1992 Patrick Oconnor resigned as Director
1st Jul 1993 Freddy Haggar appointed as Director
26th May 1995 Stuart Carter appointed as Director
15th Dec 1995 Freddy Haggar resigned as Director
31st Oct 1996 Stuart Carter resigned as Director
1st Nov 1996 Christopher Berkefeld appointed as Director
19th Dec 1997 Alan Pevy appointed as Director
23rd Dec 1997 Simon Collings resigned as Director
1st Mar 1999 Christopher Berkefeld resigned as Director
28th May 1999 Emmet Hobbs appointed as Director
28th Jan 2002 Emmet Hobbs resigned as Director
28th Jan 2002 Jean Gain appointed as Director
28th Jan 2002 Jes Johansen appointed as Director
28th Jan 2002 David Nevans appointed as Director
31st Oct 2003 David Nevans resigned as Director
31st Oct 2003 Riccardo Nava appointed as Director
20th Jan 2004 Riccardo Nava resigned as Director
17th Feb 2004 Jes Johansen resigned as Director
20th Feb 2004 Catherine Haynes appointed as Director
10th Aug 2004 Jean Gain resigned as Director
1st Oct 2004 Curt Norin appointed as Director
29th Oct 2004 Rafe Warren resigned as Secretary
29th Oct 2004 Sandra Walters appointed as Secretary
24th Mar 2005 Kerry Porritt appointed as Secretary
24th Mar 2005 Sandra Walters resigned as Secretary
29th Sep 2006 Robert Gerrard appointed as Secretary
29th Sep 2006 Kerry Porritt resigned as Secretary
29th Sep 2006 Rafe Warren appointed as Secretary
28th Sep 2007 Alan Pevy resigned as Director
5th Oct 2007 BRAMBLES OFFICERS LIMITED appointed as Corporate secretary
5th Oct 2007 Morten Lentz Nielsen appointed as Director
21st Jan 2008 Robert Gerrard resigned as Secretary
21st Jan 2008 Rafe Warren resigned as Secretary
25th Apr 2008 Curt Norin resigned as Director
25th Apr 2008 Trace Norton appointed as Director
30th Apr 2009 Morten Lentz Nielsen resigned as Director
30th Jul 2009 Paul Caldarelli appointed as Director
5th Oct 2010 Trace Norton resigned as Director
30th Nov 2010 Christian Coenen appointed as Director
30th Jul 2012 Paul Caldarelli resigned as Director
30th Jul 2012 Andrew Kish appointed as Director
18th Jan 2013 Catherine Haynes resigned as Director
17th Sep 2013 Andrew Kish resigned as Director
17th Sep 2013 Mark Franklin appointed as Director
6th Dec 2013 Imran Razak appointed as Secretary
9th Dec 2013 BRAMBLES OFFICERS LIMITED resigned as Corporate secretary
5th Jun 2014 Christian Coenen resigned as Director
6th Nov 2014 Robert Glazier appointed as Director
2nd May 2016 Robert Glazier resigned as Director
2nd May 2016 Christopher Johnson appointed as Director
22nd Sep 2016 Patrick Keddy appointed as Director
22nd Sep 2016 Imran Razak resigned as Secretary
22nd Sep 2016 Christopher Johnson resigned as Director
22nd Sep 2016 Charlotte Marshall appointed as Director
22nd Sep 2016 Simon Moynihan appointed as Secretary
22nd Sep 2016 Simon Golesworthy appointed as Director
22nd Sep 2016 Mark Franklin resigned as Director
30th Sep 2019 Simon Golesworthy resigned as Director
30th Nov 2019 Charlotte Marshall resigned as Director
18th May 2020 Simon Moynihan resigned as Secretary
8th Jan 2021 Patrick Keddy resigned as Director
8th Jan 2021 Philip Shepley appointed as Director
8th Jan 2021 Nicholas Ford appointed as Director
31st Dec 2021 Confirmation statement made up
31st Dec 2021 Next accounts due

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