RECOUP7 LIMITED
OXFORD

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Company number 06007154
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address SHAW GIBBS LLP, 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of RECOUP7 LIMITED are www.recoup7.co.uk, and www.recoup7.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Recoup7 Limited is a Private Limited Company. The company registration number is 06007154. Recoup7 Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Recoup7 Limited is Shaw Gibbs Llp 264 Banbury Road Oxford Ox2 7dy. . MAYALL, Duncan James is a Director of the company. Secretary GREEN, Marcus Charles has been resigned. Secretary GREEN, Patricia May has been resigned. Secretary MAYALL, Bernadette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREEN, Marcus Charles has been resigned. Director GREEN, Patricia May has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MAYALL, Duncan James
Appointed Date: 23 November 2006
54 years old

Resigned Directors

Secretary
GREEN, Marcus Charles
Resigned: 05 October 2007
Appointed Date: 23 November 2006

Secretary
GREEN, Patricia May
Resigned: 23 January 2008
Appointed Date: 04 October 2007

Secretary
MAYALL, Bernadette
Resigned: 23 November 2010
Appointed Date: 23 January 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Director
GREEN, Marcus Charles
Resigned: 05 October 2007
Appointed Date: 23 November 2006
66 years old

Director
GREEN, Patricia May
Resigned: 23 January 2008
Appointed Date: 04 October 2007
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Duncan James Mayall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RECOUP7 LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
28 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1

...
... and 23 more events
05 Dec 2006
New secretary appointed;new director appointed
05 Dec 2006
New director appointed
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
23 Nov 2006
Incorporation