FORCERECALL LIMITED

Hellopages » Greater London » Wandsworth » SW17 8HF

Company number 03283918
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 288 FRANCISCAN ROAD, LONDON, SW17 8HF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of FORCERECALL LIMITED are www.forcerecall.co.uk, and www.forcerecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forcerecall Limited is a Private Limited Company. The company registration number is 03283918. Forcerecall Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Forcerecall Limited is 288 Franciscan Road London Sw17 8hf. . UPTON, Charles Nicholas Jeremy is a Secretary of the company. KING, Adam is a Director of the company. UPTON, Charles Nicholas Jeremy is a Director of the company. UPTON, Edward Alexander Richard is a Director of the company. Secretary BARTON, Catherine Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary UPTON, Edward Alexander Richard has been resigned. Director BARTON, Catherine Jane has been resigned. Director CANNING, John Daniel has been resigned. Director MAYOR, Michael John has been resigned. Director MOORE, Richard has been resigned. Director NIXON, Simon Francis has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALL, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
UPTON, Charles Nicholas Jeremy
Appointed Date: 20 December 2003
Director
KING, Adam
Appointed Date: 23 November 2007
47 years old
Director
UPTON, Charles Nicholas Jeremy
Appointed Date: 07 September 2001
49 years old
Director
UPTON, Edward Alexander Richard
Appointed Date: 20 December 2003
47 years old

Resigned Directors

Secretary
BARTON, Catherine Jane
Resigned: 07 September 2001
Appointed Date: 20 January 1997
Nominee Secretary
THOMAS, Howard
Resigned: 20 January 1997
Appointed Date: 26 November 1996
Secretary
UPTON, Edward Alexander Richard
Resigned: 20 December 2003
Appointed Date: 07 September 2001
Director
BARTON, Catherine Jane
Resigned: 07 September 2001
Appointed Date: 20 January 1997
54 years old
Director
CANNING, John Daniel
Resigned: 07 August 2006
Appointed Date: 15 July 2003
49 years old
Director
MAYOR, Michael John
Resigned: 25 May 2001
Appointed Date: 01 August 1999
62 years old
Director
MOORE, Richard
Resigned: 23 November 2007
Appointed Date: 07 August 2006
42 years old
Director
NIXON, Simon Francis
Resigned: 15 July 2003
Appointed Date: 25 May 2001
50 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 January 1997
Appointed Date: 26 November 1996
63 years old
Director
WALL, Andrew
Resigned: 07 September 1999
Appointed Date: 20 January 1997
55 years old

Persons With Significant Control

Mr Adam King
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORCERECALL LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
...
... and 56 more events
13 Feb 1997
New director appointed
13 Feb 1997
Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
26 Nov 1996
Incorporation

Similar Companies

FORCEPOINT UK LIMITED FORCER IT CONSULTANCY SERVICES LTD. FORCERIGID LIMITED FORCERUSH LIMITED FORCES & CORPORATE PUBLISHING LIMITED FORCES 2 OFFSHORE LTD. FORCES 4 LTD