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All Information about:

                        
Name

Recall (London) Limited

Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 04119880 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 December 2000
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)74990 - Non-trading company
Previous Names
  • Recall SDS (UK) Limited
  • Dassler Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Recall Limited Status: Active Notified: 31/12/2016 Companies House Number: 01331798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Golesworthy, Simon Paul London, England Status: Active Notified: 22/09/2016 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keddy, Patrick John London, England Status: Active Notified: 22/09/2016 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, Charlotte Helen London, England Status: Active Notified: 22/09/2016 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moynihan, Simon London Status: Active Notified: 22/09/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Recall Shredding Limited Status: Active Notified: 31/12/2016 Companies House Number: 03922558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors