MAINRECALL LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 02962775
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address MORTON HOUSE 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3 . The most likely internet sites of MAINRECALL LIMITED are www.mainrecall.co.uk, and www.mainrecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Mainrecall Limited is a Private Limited Company. The company registration number is 02962775. Mainrecall Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Mainrecall Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. The company`s financial liabilities are £14.32k. It is £2.36k against last year. The cash in hand is £3.91k. It is £-8.13k against last year. And the total assets are £51.35k, which is £-7.41k against last year. SKEATES, Keeley is a Secretary of the company. SKEATES, Neil is a Director of the company. Secretary SKEATES, Norman George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


mainrecall Key Finiance

LIABILITIES £14.32k
+19%
CASH £3.91k
-68%
TOTAL ASSETS £51.35k
-13%
All Financial Figures

Current Directors

Secretary
SKEATES, Keeley
Appointed Date: 12 July 1996
Director
SKEATES, Neil
Appointed Date: 26 August 1994
57 years old

Resigned Directors

Secretary
SKEATES, Norman George
Resigned: 12 July 1996
Appointed Date: 26 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994

Persons With Significant Control

Mrs Keeley Skeates
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Skeates
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAINRECALL LIMITED Events

08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
26 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
...
... and 49 more events
06 Sep 1995
Return made up to 26/08/95; full list of members
14 Sep 1994
Secretary resigned;new director appointed
14 Sep 1994
New secretary appointed;director resigned
14 Sep 1994
Registered office changed on 14/09/94 from: 1 mitchell lane bristol BS1 6BU
26 Aug 1994
Incorporation

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