Company number 05710127
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 8 ASH GROVE, CALDICOT, MONMOUTHSHIRE, NP26 4NG
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of RECALL SERVICES LIMITED are www.recallservices.co.uk, and www.recall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Chepstow Rail Station is 4.8 miles; to St Andrews Road Rail Station is 6.3 miles; to Avonmouth Rail Station is 7 miles; to Sea Mills Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recall Services Limited is a Private Limited Company.
The company registration number is 05710127. Recall Services Limited has been working since 15 February 2006.
The present status of the company is Active. The registered address of Recall Services Limited is 8 Ash Grove Caldicot Monmouthshire Np26 4ng. . BUNTING, Jennifer Irene is a Secretary of the company. BUNTING, Roger is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Persons With Significant Control
Mr Roger Bunting
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
RECALL SERVICES LIMITED Events
24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 19 more events
12 Apr 2006
New secretary appointed
12 Apr 2006
Registered office changed on 12/04/06 from: 8 ash grove caldicot NP26 4NG
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
15 Feb 2006
Incorporation