RECALL SHREDDING LIMITED - LONDON


Company Profile Company Filings

Overview

RECALL SHREDDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RECALL SHREDDING LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03922558. The accounts status is DORMANT.

RECALL SHREDDING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2017 14/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOYNIHAN Secretary 2016-09-22 CURRENT
PATRICK JOHN KEDDY May 1954 British Director 2016-09-22 CURRENT
MS CHARLOTTE HELEN MARSHALL May 1970 British Director 2016-09-22 CURRENT
SIMON PAUL GOLESWORTHY Dec 1968 British Director 2016-09-22 CURRENT
MS CAROLINE AGATHE MARIE PEYREL Apr 1984 French Director 2016-05-02 UNTIL 2016-09-22 RESIGNED
DAVID BRUCE NEVANS May 1966 New Zealand Director 2002-06-28 UNTIL 2003-10-31 RESIGNED
MR GABRIEL JOSEPH PIRONA Apr 1970 British,French,Italian Director 2013-01-18 UNTIL 2014-11-06 RESIGNED
DEBRA ROMERO British Director 2000-02-04 UNTIL 2002-06-28 RESIGNED
MR UPKAR RICKY SINGH TATLA Nov 1976 British Director 2014-06-05 UNTIL 2016-05-02 RESIGNED
ANDREW KISH Feb 1976 British Director 2012-07-30 UNTIL 2013-09-17 RESIGNED
MARK ANTHONY ROMERO May 1961 British Director 2002-05-31 UNTIL 2002-06-28 RESIGNED
ROBERT NIES GERRARD Jul 1962 Secretary 2006-09-29 UNTIL 2008-01-21 RESIGNED
RAFE ANTHONY WARREN British Secretary 2006-09-29 UNTIL 2008-01-21 RESIGNED
RAFE ANTHONY WARREN British Secretary 2002-06-28 UNTIL 2004-10-29 RESIGNED
SANDRA GAIL WALTERS British Secretary 2004-10-29 UNTIL 2005-03-24 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-03-24 UNTIL 2006-09-29 RESIGNED
SANDRA ANNE SAUNDERS Secretary 2000-02-04 UNTIL 2002-06-28 RESIGNED
IMRAM ALI RAZAK British Secretary 2013-12-06 UNTIL 2016-09-22 RESIGNED
MR TRACE LEE NORTON Dec 1963 British Director 2008-04-25 UNTIL 2010-10-05 RESIGNED
CURT MIKAEL NORIN Sep 1963 Swedish Director 2004-10-01 UNTIL 2008-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-04 UNTIL 2000-02-04 RESIGNED
RICCARDO NAVA May 1960 Italian Director 2003-10-31 UNTIL 2004-01-20 RESIGNED
MORTEN KENNETH LENTZ NIELSEN Jul 1972 Danish Director 2007-10-05 UNTIL 2009-04-30 RESIGNED
JEAN RENE GAIN Aug 1959 French Director 2004-02-20 UNTIL 2004-08-10 RESIGNED
MR CHRISTOPHER WILLIAM JOHNSON Nov 1981 British Director 2016-05-02 UNTIL 2016-09-22 RESIGNED
DAVID ARTHUR HOOPER NASH Jul 1960 British Director 2004-02-20 UNTIL 2004-12-13 RESIGNED
MR ROBERT GORDON GLAZIER Aug 1967 United States Director 2014-11-06 UNTIL 2016-05-02 RESIGNED
MS CATHERINE SIAN HAYNES Apr 1969 British Director 2004-02-20 UNTIL 2013-01-18 RESIGNED
MR MARK FRANKLIN Sep 1969 British Director 2013-09-17 UNTIL 2016-09-22 RESIGNED
CHRISTIAN COENEN Nov 1963 Belgian Director 2010-11-30 UNTIL 2014-06-05 RESIGNED
PAUL BRIAN CALDARELLI Jan 1975 United States Director 2009-07-30 UNTIL 2012-07-30 RESIGNED
BRAMBLES OFFICERS LIMITED Corporate Secretary 2007-10-05 UNTIL 2013-12-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-04 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recall (London) Limited 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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