Company number NI633123
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 5 GARLAND CRESCENT, MANSE ROAD, GARLAND CRESCENT, BELFAST, NORTHERN IRELAND, BT8 6YJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Shane Thomas Houston as a director on 30 October 2015; Registered office address changed from 44 Rugby Avenue Belfast Antrim BT7 1RG Northern Ireland to 5 Garland Crescent, Manse Road Garland Crescent Belfast BT8 6YJ on 1 November 2015. The most likely internet sites of RECALLABS LTD are www.recallabs.co.uk, and www.recallabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Recallabs Ltd is a Private Limited Company.
The company registration number is NI633123. Recallabs Ltd has been working since 19 August 2015.
The present status of the company is Active. The registered address of Recallabs Ltd is 5 Garland Crescent Manse Road Garland Crescent Belfast Northern Ireland Bt8 6yj. . CURRAN, Barry Vincent Joseph is a Director of the company. Director HOUSTON, Shane Thomas has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shane Thomas Houston
Notified on: 16 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
Mr Barry Vincent Joseph Curran
Notified on: 16 April 2016
33 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
RECALLABS LTD Events
03 Oct 2016
Confirmation statement made on 18 August 2016 with updates
01 Nov 2015
Termination of appointment of Shane Thomas Houston as a director on 30 October 2015
01 Nov 2015
Registered office address changed from 44 Rugby Avenue Belfast Antrim BT7 1RG Northern Ireland to 5 Garland Crescent, Manse Road Garland Crescent Belfast BT8 6YJ on 1 November 2015
01 Nov 2015
Appointment of Mr Barry Curran as a director on 1 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
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MODEL ARTICLES ‐
Model articles adopted