RECALL SHREDDING LIMITED
Company is dissolved
General Information
NAME
RECALL SHREDDING LIMITED
COMPANY NUMBER
03922558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/2000
(24 years and 9 months old)
WEBSITE
RECALL.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
04/02/2000
17/09/2002
SHREDDING DOT COM LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| RECALL (LONDON) LIMITED | Company is dissolved | View Report |
| RECALL SHREDDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 17/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 17/10/2022 | New Board Member Patrick John Keddy (917443584) Appointed |
Credit Risk Overview
Want to learn more about RECALL SHREDDING LIMITED?
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 SHREDDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECALL SHREDDING LIMITED?
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: 2835 Past: 141793 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 17/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 17/10/2022 | New Board Member Patrick John Keddy (917443584) Appointed |
| 05/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 27/01/2022 | Simon Moynihan (921491989) has left the board |
| 27/01/2022 | Charlotte Helen Marshall (921476083) has left the board |
| 27/01/2022 | Patrick John Keddy (917443584) has left the board |
| 27/01/2022 | Simon Paul Golesworthy (923602958) has left the board |
| 29/10/2018 | Change in Reg. Office |
| 06/09/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 06/09/2018 | Simon Paul Golesworthy (912671069) has left the board |
| 30/08/2018 | Change in Reg. Office |
| 30/05/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 30/05/2018 | New Board Member Simon Paul Golesworthy (912671069) Appointed |
| 30/05/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 30/05/2018 | New Company Secretary Simon Moynihan (921491989) Appointed |
| 30/05/2018 | Imram Ali Razak (918393247) has left the board |
| 30/05/2018 | Christopher William Johnson (920816084) has left the board |
| 30/05/2018 | Mark Leslie Franklin (918009787) has left the board |
| 30/05/2018 | Caroline Agathe Marie Peyrel (920815966) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 25/08/2016 | Change in Reg. Office |
| 20/05/2016 | Upkar Ricky Singh Tatla (918864727) has left the board |
| 18/05/2016 | New Board Member Christopher William Johnson (920816084) Appointed |
| 18/05/2016 | New Board Member Caroline Agathe Marie Peyrel (920815966) Appointed |
| 18/05/2016 | Robert Gordon Glazier (919328890) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Robert Gordon Glazier (919328890) Appointed |
| 10/12/2014 | Gabriel Joseph Pirona (914735728) has left the board |
| 27/06/2014 | New Board Member Upkar Ricky Singh Tatla (918864727) Appointed |
| 27/06/2014 | Upkar Ricky Singh Tatla (918864813) has left the board |
| 20/06/2014 | New Board Member Upkar Ricky Singh Tatla (918864813) Appointed |
| 20/06/2014 | Christian Coenen (915631825) has left the board |
| 21/02/2014 | New Annual Return filed |
| 06/01/2014 | New Company Secretary Imram Ali Razak (918393247) Appointed |
| 06/01/2014 | BRAMBLES OFFICERS LIMITED (912506434) has left the board |
| 03/12/2013 | Change in Reg. Office |
| 15/11/2013 | Gabriel Joseph Pirona (917518804) has left the board |
| 15/11/2013 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 15/10/2013 | New Accounts filed |
| 24/09/2013 | New Board Member Mark Franklin (918009787) Appointed |
| 24/09/2013 | Andrew Kish (917124804) has left the board |
| 11/02/2013 | New Annual Return filed |
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