RECALL SUPPORT SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RECALL SUPPORT SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RECALL SUPPORT SERVICES LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681583. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RECALL SUPPORT SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 LINFORD FORUM, ROCKINGHAM DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-28 CURRENT
MRS CHRISTINE MARY PERHAM Sep 1954 British Director 2021-05-04 CURRENT
MR STEPHEN HENRY PERHAM Mar 1952 British Director 2003-02-28 UNTIL 2022-12-10 RESIGNED
WILLIAM HUNTER Nov 1941 British Director 2003-02-28 UNTIL 2007-07-26 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2003-02-28 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Henry Perham 2021-05-04 3/1952 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Christine Mary Perham 2021-05-04 9/1954 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Perion Enterprises Limited 2016-07-01 - 2021-05-04 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RECALL SUPPORT SERVICES LIMITED 2024-01-02 31-03-2023 £1,075,266 equity
Micro-entity Accounts - RECALL SUPPORT SERVICES LIMITED 2022-12-17 31-03-2022 £1,075,266 equity
Micro-entity Accounts - RECALL SUPPORT SERVICES LIMITED 2021-12-14 31-03-2021 £1,075,266 equity
Micro-entity Accounts - RECALL SUPPORT SERVICES LIMITED 2021-03-09 31-03-2020 £1,075,266 equity
Micro-entity Accounts - RECALL SUPPORT SERVICES LIMITED 2019-12-18 31-03-2019 £1,075,266 equity
Micro-entity Accounts - RECALL SUPPORT SERVICES LIMITED 2018-12-18 31-03-2018 £1,075,266 equity
Micro-entity Accounts - RECALL SUPPORT SERVICES LIMITED 2017-12-21 31-03-2017 £-1,075,266 equity
Abbreviated Company Accounts - RECALL SUPPORT SERVICES LIMITED 2016-12-13 31-03-2016 £-1,075,266 equity
Abbreviated Company Accounts - RECALL SUPPORT SERVICES LIMITED 2015-12-19 31-03-2015 £-1,075,266 equity
Abbreviated Company Accounts - RECALL SUPPORT SERVICES LIMITED 2014-12-13 31-03-2014 £-1,075,266 equity

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