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 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.
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 |