RECALL GROUP PLC
Company is dissolved
General Information
NAME
RECALL GROUP PLC
COMPANY NUMBER
03247342
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
09/09/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2004
ACCOUNTS MADE UP TO
31/10/2002
KEEP INFORMED
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PREVIOUS NAMES
09/09/1996
06/11/1996
LOPEZ THORNS PLC
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
North Finchley
London
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/10/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 10/10/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
Credit Risk Overview
Want to learn more about RECALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 1191 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 11 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/10/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 10/10/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 03/10/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 26/09/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 12/09/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 05/09/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 22/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 22/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 16/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 16/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 09/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 25/07/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 18/07/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 11/07/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 20/06/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 06/06/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 23/05/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 20/05/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 16/05/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 13/05/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 30/04/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 11/04/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 18/01/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 04/01/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 14/12/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 07/12/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 23/11/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 31/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 26/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 19/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 13/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 05/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 28/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 19/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 14/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 13/09/2023 | New Board Member Stephen Henry Perham (904264622) Appointed |
| 07/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 25/08/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/08/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 17/08/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 01/08/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 27/07/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 13/07/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 04/07/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 03/07/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 29/06/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 29/06/2023 | New Board Member Stephen Henry Perham (904264622) Appointed |
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