CompaniesInTheUK

TOTAL RE-CAL LTD

Company number 10876949 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Stuart Brandon Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-27
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

Mr Sahr Frederick Nyandemoh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-21
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

Mr Arif Daum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-09-24
Ceased on
2023-02-03
Date of birth
December 1997
Nationality
Dutch
Country of residence
England
Correspondence address
6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

Miss Sydonie Darcy Lima

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-06
Ceased on
2024-10-25
Date of birth
February 1993
Nationality
French
Country of residence
England
Correspondence address
6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

Miss Kaimy Mariflor Figueroa-Rodriguez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-18
Ceased on
2020-10-21
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-06
Ceased on
2020-08-18
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Ceased on
2020-08-18
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Companies Act

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-07-20
Ceased on
2020-07-20
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.