This company is commonly known as Recallbatch Limited. The company was founded 32 years ago and was given the registration number 02647011. The firm's registered office is in LONDON. You can find them at 30 Castlebar Park, Ealing, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | RECALLBATCH LIMITED |
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Company Number | : | 02647011 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1991 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Castlebar Park, Ealing, London, W5 1BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Castlebar Park, London, United Kingdom, W5 1BU | Director | 30 November 2006 | Active |
30 Castlebar Park, Ealing, London, W5 1BU | Director | 17 September 2021 | Active |
54 Fordhook Avenue, Ealing, W5 3LR | Secretary | 01 June 1993 | Active |
Dragoon House 37 Artillery Lane, London, E1 7LT | Secretary | 16 October 1991 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 1991 | Active |
Flat 21, Building 12 Road 4201, Manana Town 342, Arabian Gulf, | Director | 01 June 1993 | Active |
Dragoon House 37 Artillery Lane, London, E1 7LT | Director | 16 October 1991 | Active |
Dragoon House 37 Artillery Lane, London, E1 7LT | Director | 16 October 1991 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 September 1991 | Active |
Mr Richard Duffy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | Irish |
Address | : | 30 Castlebar Park, London, W5 1BU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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