RECALL GQ LIMITED
Company is dissolved
General Information
NAME
RECALL GQ LIMITED
COMPANY NUMBER
02457556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
09/01/1990
(34 years and 10 months old)
WEBSITE
IRONMOUNTAIN.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/11/1993
01/04/2003
SENTINEL SECURE HOLDINGS LTD
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECALL LIMITED | In Liquidation | View Report |
| RECALL GQ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 17/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 17/10/2022 | New Board Member Patrick John Keddy (917443584) Appointed |
Credit Risk Overview
Want to learn more about RECALL GQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECALL GQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECALL GQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2147 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 17/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 17/10/2022 | New Board Member Patrick John Keddy (917443584) Appointed |
| 05/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 29/10/2018 | Change in Reg. Office |
| 06/09/2018 | Simon Paul Golesworthy (912671069) has left the board |
| 06/09/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 30/05/2018 | New Company Secretary Simon Moynihan (921492414) Appointed |
| 30/05/2018 | Imran Ali Razak (918393251) has left the board |
| 30/05/2018 | Mark Leslie Franklin (918009787) has left the board |
| 30/05/2018 | Christopher William Johnson (920816084) has left the board |
| 30/05/2018 | Caroline Agathe Marie Peyrel (920815966) has left the board |
| 30/05/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 30/05/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 30/05/2018 | New Board Member Simon Paul Golesworthy (912671069) Appointed |
| 08/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/02/2017 | New Confirmation Statement filed |
| 25/08/2016 | Change in Reg. Office |
| 20/05/2016 | Upkar Ricky Singh Tatla (918864727) has left the board |
| 18/05/2016 | New Board Member Caroline Agathe Marie Peyrel (920815966) Appointed |
| 18/05/2016 | Robert Gordon Glazier (919328890) has left the board |
| 18/05/2016 | New Board Member Christopher William Johnson (920816084) Appointed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 18/12/2014 | Robert Gordon Glazier (919328729) has left the board |
| 18/12/2014 | New Board Member Robert Gordon Glazier (919328890) Appointed |
| 10/12/2014 | Gabriel Joseph Pirona (914735728) has left the board |
| 10/12/2014 | New Board Member Robert Gordon Glazier (919328729) Appointed |
| 10/12/2014 | New Accounts filed |
| 20/06/2014 | Christian Coenen (915631825) has left the board |
| 20/06/2014 | New Board Member Upkar Ricky Singh Tatla (918864727) Appointed |
| 21/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Company Secretary Imran Ali Razak (918393251) Appointed |
| 06/01/2014 | BRAMBLES OFFICERS LIMITED (912506434) has left the board |
| 03/12/2013 | Change in Reg. Office |
| 22/10/2013 | New Accounts filed |
| 01/10/2013 | Mark Franklin (918148094) has left the board |
| 01/10/2013 | New Board Member Mark Franklin (918009787) Appointed |
| 24/09/2013 | Andrew Kish (917124804) has left the board |
| 24/09/2013 | New Board Member Mark Franklin (918148094) Appointed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 24/01/2013 | Catherine Sian Haynes (909624009) has left the board |
| 08/01/2013 | New Accounts filed |
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