RECALL COVENTRY LIMITED

dissolved Company number 04508355

Private Limited by Shares · Incorporated on 9th Aug 2002 · Closed on 12th Jan 2010

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SIC code: 7499
Registered office: Addlestone, KT15 2UP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RECALL COVENTRY LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 9th Aug 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRAMBLES OFFICERS LIMITED	Corporate secretary	5th Oct 2007	This company	Not recorded	—
Catherine Haynes	Director	20th Feb 2004	This company	British	—
Trace Norton	Director	25th Apr 2008	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Aug 2002
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2008
Accounting reference date: 30th Jun

Timeline

9th Aug 2002 Company incorporated
9th Aug 2002 Colin Hill appointed as Director
9th Aug 2002 Craig Niven appointed as Director
9th Aug 2002 David Tarling appointed as Secretary
21st Mar 2003 Colin Hill resigned as Director
21st Mar 2003 Craig Niven resigned as Director
21st Mar 2003 David Nevans appointed as Director
21st Mar 2003 Jes Johansen appointed as Director
21st Mar 2003 David Tarling resigned as Secretary
21st Mar 2003 Rafe Warren appointed as Secretary
31st Oct 2003 David Nevans resigned as Director
31st Oct 2003 Riccardo Nava appointed as Director
20th Jan 2004 Riccardo Nava resigned as Director
20th Feb 2004 Catherine Haynes appointed as Director
20th Feb 2004 Jean Gain appointed as Director
20th Feb 2004 Alan Pevy appointed as Director
31st Mar 2004 Jes Johansen resigned 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 Sandra Walters resigned as Secretary
24th Mar 2005 Kerry Porritt appointed as Secretary
29th Sep 2006 Kerry Porritt resigned as Secretary
29th Sep 2006 Robert Gerrard appointed 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 Trace Norton appointed as Director
25th Apr 2008 Curt Norin resigned as Director
30th Apr 2009 Morten Lentz Nielsen resigned as Director

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