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Recall Support Services Limited (No: 04681583)

Address: 17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Status: Active

Incorporated: 28-Feb-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Mar-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CHRISTINE MARY PERHAM ( DOB: Sep-1954   From: May-2021  )

Current Secretary: ALDBURY SECRETARIES LIMITED (   From: Feb-2003  )

Resigned Director: ALDBURY DIRECTORS LIMITED (   From: Feb-2003   To: Feb-2003  )

Resigned Director: WILLIAM HUNTER ( DOB: Nov-1941   From: Feb-2003   To: Jul-2007  )

Resigned Director: STEPHEN HENRY PERHAM ( DOB: Mar-1952   From: Feb-2003   To: Dec-2022  )

Persons of Significant Control:

Perion Enterprises Limited, 3/1 A Parliament Lane, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2021-05-04)

Mr Stephen Henry Perham, 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-05-04)

Mrs Christine Mary Perham, 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-05-04)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 1,452,500 1,452,500 1,452,500 1,452,500 1,452,500 1,452,500 1,452,500 1452500.0,1452500.0,1452500.0,1452500.0,1452500.0,1452500.0,1452500.0
Net current assets (liabilities) 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1075266.0,1075266.0,1075266.0,1075266.0,1075266.0,1075266.0,1075266.0
Total assets less current liabilities 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1075266.0,1075266.0,1075266.0,1075266.0,1075266.0,1075266.0,1075266.0
Net assets (liabilities) 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1075266.0,1075266.0,1075266.0,1075266.0,1075266.0,1075266.0,1075266.0
Equity / share capital and reserves 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1,075,266 1075266.0,1075266.0,1075266.0,1075266.0,1075266.0,1075266.0,1075266.0
History Chart

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