RECALL LIMITED

10 Fleet Place, London, EC4M 7RB
StatusLIQUIDATION
Company No.01331798
CategoryPrivate Limited Company
Incorporated28 Sep 1977
Age46 years, 7 months, 17 days
JurisdictionEngland Wales

SUMMARY

RECALL LIMITED is an liquidation private limited company with number 01331798. It was incorporated 46 years, 7 months, 17 days ago, on 28 September 1977. The company address is 10 Fleet Place, London, EC4M 7RB.



Accounts

Reference Day31 December
Next due date31 Dec 2021
Next made up31 Dec 2020
Last Accounts
Period end31 Dec 2019
Period start01 Jan 2019
Made up to31 Dec 2019
TypeSmall
Next Accounts
Period end31 Dec 2020
Period start01 Jan 2020
Due on31 Dec 2021

Nature of Business (SIC)

81100Combined facilities support activities

Previous names

2000-04-28RECALL LIMITED
1994-08-01SECURITY ARCHIVES LIMITED
1984-11-09SECURITY ARCHIVES (HOLDINGS) PLC
1977-09-28SEACAVE LIMITED

Confirmation Statment

Next due date14 Jan 2023
Next made up31 Dec 2022
Last made up31 Dec 2021

Charges

This company has charges.

See charges for RECALL LIMITED

People

FORD, Nicholas Ben

Director

Finance Director Uk, Ireland And Nordics

ACTIVE

Assigned on 08 Jan 2021

Current time on role 3 years, 4 months, 7 days

SHEPLEY, Philip Ernest

Director

Vice President Uk, Ireland And Nordics

ACTIVE

Assigned on 08 Jan 2021

Current time on role 3 years, 4 months, 7 days

GERRARD, Robert Nies

Secretary

Senior Counsel

RESIGNED

Assigned on 29 Sep 2006

Resigned on 21 Jan 2008

Time on role 1 year, 3 months, 22 days

MOYNIHAN, Simon

Secretary

RESIGNED

Assigned on 22 Sep 2016

Resigned on 18 May 2020

Time on role 3 years, 7 months, 26 days

PORRITT, Kerry Anne Abigail

Secretary

Chartered Secretary

RESIGNED

Assigned on 24 Mar 2005

Resigned on 29 Sep 2006

Time on role 1 year, 6 months, 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RECALL LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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