FINANCIAL RECOVERY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINANCIAL RECOVERY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINANCIAL RECOVERY SERVICES LIMITED was incorporated 47 years ago on 01/10/1976 and has the registered number: 01279774. The accounts status is DORMANT and accounts are next due on 06/12/2024.
FINANCIAL RECOVERY SERVICES LIMITED was incorporated 47 years ago on 01/10/1976 and has the registered number: 01279774. The accounts status is DORMANT and accounts are next due on 06/12/2024.
FINANCIAL RECOVERY SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAXON GATE COLLECTIONS LIMITED (until 05/05/2010)
SAXON GATE COLLECTIONS LIMITED (until 05/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-07-31 | CURRENT | ||
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
BRUCE WALTER TAYLOR | May 1934 | British | Director | RESIGNED | |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2007-04-24 UNTIL 2009-05-12 | RESIGNED | |
STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2003-05-29 UNTIL 2003-07-18 | RESIGNED |
MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2011-10-13 UNTIL 2013-03-29 | RESIGNED |
MR MARK ANTONY MURPHY | Feb 1966 | British | Director | 2015-07-28 UNTIL 2015-10-01 | RESIGNED |
ALAN DOUGLAS MILNE | Oct 1959 | British | Director | 2003-07-18 UNTIL 2006-01-26 | RESIGNED |
ALAN VICTOR MASSEY | Jun 1953 | British | Director | 1992-02-06 UNTIL 1995-10-16 | RESIGNED |
MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2001-07-09 UNTIL 2003-07-18 | RESIGNED | |
MR ALAN ROBERT TURPIN | Jul 1947 | British | Secretary | RESIGNED | |
MR PHIL ALEXANDER PARKER | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED | |
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2003-07-18 UNTIL 2007-03-31 | RESIGNED |
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2017-01-31 UNTIL 2018-06-08 | RESIGNED |
MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2001-07-09 UNTIL 2003-05-27 | RESIGNED |
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2007-12-03 UNTIL 2010-08-02 | RESIGNED |
MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2013-03-29 UNTIL 2015-07-23 | RESIGNED |
MR MARTYN JOSEPH BEAUCHAMP | Oct 1972 | British | Director | 2015-10-01 UNTIL 2017-01-31 | RESIGNED |
CHRISTOPHER JONATHAN FITZGERALD CASSIDY | Apr 1954 | British | Director | RESIGNED | |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-12-06 UNTIL 2020-12-31 | RESIGNED |
MR DAVID GREENFIELD | May 1946 | British | Director | 1992-02-06 UNTIL 2001-07-09 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2003-07-18 UNTIL 2007-11-30 | RESIGNED |
MR ALAN ROBERT TURPIN | Jul 1947 | British | Director | RESIGNED | |
MR MARK CHRISTOPHER HEMUS | Jul 1976 | British | Director | 2015-04-30 UNTIL 2019-07-31 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2001-07-09 UNTIL 2003-07-18 | RESIGNED |
DONALD FULLER DAVIS | Feb 1968 | American | Director | 2010-08-02 UNTIL 2011-10-13 | RESIGNED |
RICHARD WILLIAM JOYCE | Jul 1955 | British | Director | 1995-10-16 UNTIL 2001-07-09 | RESIGNED |
MR IVOR PAUL LANGLEY | May 1956 | British | Director | 2006-08-15 UNTIL 2010-09-29 | RESIGNED |
MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2014-04-16 UNTIL 2015-04-30 | RESIGNED |
MR DAVID EDWARD TWIGG | Apr 1976 | British | Director | 2010-10-13 UNTIL 2014-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Home Retail Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |