DIRECT RECALL LIMITED - THAME


Company Profile Company Filings

Overview

DIRECT RECALL LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
DIRECT RECALL LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07704661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DIRECT RECALL LIMITED - THAME

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 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, OXFORD HOUSE
THAME
OXFORDSHIRE
OX9 2AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT QUAIL Dec 1963 British Director 2020-01-08 CURRENT
MR ERIC STONE Dec 1956 British Director 2012-07-31 UNTIL 2017-07-25 RESIGNED
MR BERNARD GERALD PIERRE ROUSSEAU Mar 1971 French Director 2020-01-08 UNTIL 2024-04-04 RESIGNED
MRS YOGARANI PONNUTHURAI Mar 1959 British Director 2020-01-08 UNTIL 2022-02-28 RESIGNED
MR NEIL TIMOTHY MONKS Feb 1964 British Director 2022-01-17 UNTIL 2022-11-21 RESIGNED
KAREN JANE FRANCIS HART Jul 1965 British Director 2011-09-19 UNTIL 2011-10-18 RESIGNED
MR CRAIG IAN GRANT Aug 1965 British Director 2020-10-08 UNTIL 2023-09-29 RESIGNED
MR PETER WILLIAM GINGER Feb 1949 British Director 2011-07-14 UNTIL 2011-09-19 RESIGNED
MR PETER WILLIAM GINGER Feb 1949 British Director 2012-07-31 UNTIL 2020-01-08 RESIGNED
MR ROBIN CUNDELL Feb 1979 British Director 2022-01-17 UNTIL 2023-11-06 RESIGNED
MR JOHN COLINSWOOD Jan 1956 British Director 2011-07-14 UNTIL 2011-09-19 RESIGNED
MR JOHN COLINSWOOD Jan 1956 British Director 2012-07-31 UNTIL 2020-04-19 RESIGNED
MR CHRISTOPHER GEORGE BROOKS Feb 1940 British Director 2011-07-14 UNTIL 2011-09-19 RESIGNED
MR CHRISTOPHER GEORGE BROOKS Feb 1940 British Director 2012-07-31 UNTIL 2020-01-08 RESIGNED
MR FREDERICK JOSEPH BOWERS Nov 1950 British Director 2011-09-19 UNTIL 2012-07-31 RESIGNED
MR ERIC STONE Dec 1956 British Director 2011-07-14 UNTIL 2011-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Colinswood 2016-04-06 - 2019-06-30 1/1956 Thame   Oxfordshire Significant influence or control
Mr Christopher George Brooks 2016-04-06 - 2019-06-30 2/1940 Thame   Oxfordshire Significant influence or control
Mr Peter William Ginger 2016-04-06 - 2019-06-30 2/1949 Thame   Oxfordshire Significant influence or control
Mr Eric Stone 2016-04-06 - 2017-03-15 12/1956 Thame   Oxfordshire Significant influence or control
Wms Group (Uk) Ltd 2016-04-06 Thame   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Direct Recall Limited 31/12/2020 iXBRL 2021-09-09 31-12-2020 £98,676 Cash £-33,318 equity
Direct Recall Limited 31/12/2019 iXBRL 2020-08-25 31-12-2019 £19,411 Cash £-41,564 equity
Direct Recall Limited 30/06/2019 iXBRL 2020-03-19 30-06-2019 £24,741 Cash £-4,499 equity
Direct Recall Limited 30/06/2018 iXBRL 2019-03-21 30-06-2018 £28,470 Cash £3,902 equity
Abbreviated Company Accounts - DIRECT RECALL LIMITED 2017-03-25 30-06-2016 £45,752 Cash £13,931 equity
Abbreviated Company Accounts - DIRECT RECALL LIMITED 2016-05-11 30-06-2015 £22,926 Cash £2,041 equity
Abbreviated Company Accounts - DIRECT RECALL LIMITED 2015-03-31 30-06-2014 £19,314 Cash £1,369 equity

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OPTEVEN DEALER UK LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
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WMS RESCUE AND RECOVERY LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
WMS RESCUE LTD THAME UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities