RECOVERY EQUIPMENT DIRECT LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

RECOVERY EQUIPMENT DIRECT LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
RECOVERY EQUIPMENT DIRECT LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03773399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RECOVERY EQUIPMENT DIRECT LIMITED - BOREHAMWOOD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 LISMARRINE INDUSTRIAL
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUSTINE LOUISE BERRY Aug 1974 British Director 2018-05-01 CURRENT
VALERIE LINDA AYRES Jul 1943 British Director 2007-05-31 CURRENT
ROGER MICHAEL AYRES Feb 1954 British Director 2007-05-31 CURRENT
ROBERT DAVID AYRES Nov 1959 British Director 2007-05-31 CURRENT
MR RICHARD AYRES May 1978 British Director 2018-05-01 CURRENT
MR ERIC EDWARD AYRES Mar 1941 British Director 2007-05-31 CURRENT
VALERIE LINDA AYRES Jul 1943 British Secretary 2007-05-31 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-05-21 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-21 RESIGNED
PHILIP JOHN PAGE Jan 1941 British Director 1999-05-21 UNTIL 2007-05-31 RESIGNED
JEAN PATRICIA PAGE May 1941 British Director 1999-05-21 UNTIL 2007-05-31 RESIGNED
JEAN PATRICIA PAGE May 1941 British Secretary 1999-05-21 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhw Group Limited 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMER HOUSE (MORETON-IN-MARSH) SCHOOL TRUST LIMITED SHREWSBURY ... TOTAL EXEMPTION FULL 85200 - Primary education
CHARLOTTE HOUSE SCHOOL LIMITED HERTS Active TOTAL EXEMPTION FULL 85200 - Primary education
BHW GROUP LIMITED ELSTREE ROAD, ELSTREE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WINCHMASTER LIMITED ELSTREE Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
RECOVERY EQUIPMENT MANUFACTURERS AND SUPPLIERS ASSOCIATION (R.E.M.S.A.) LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
BUSHEY HALL WINCHES LIMITED ELSTREE Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BUSHEY HALL GARAGE LIMITED BUSHEY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SHIPSTON HIGH SCHOOL SHIPSTON-ON-STOUR Active FULL 85310 - General secondary education
REDVALE (TREDINGTON) MANAGEMENT COMPANY LIMITED SHIPSTON ON STOUR UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Recovery Equipment Direct Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-12-2022 £100 equity
Recovery Equipment Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 31-12-2021 £100 equity
Recovery Equipment Direct Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-27 31-12-2020 £100 equity
Recovery Equipment Direct Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-18 31-12-2019 £100 equity
Recovery Equipment Direct Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-20 31-12-2018 £100 equity
Recovery Equipment Direct Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-28 31-12-2017 £100 equity
Recovery Equipment Direct Limited - Accounts to registrar - small 17.2 2017-09-06 31-12-2016 £100 equity
Recovery Equipment Direct Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINCHMASTER LIMITED ELSTREE Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
BUSHEY HALL WINCHES LIMITED ELSTREE Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AT ONLINE MEDIA LIMITED BOREHAMWOOD ENGLAND Active DORMANT 99999 - Dormant Company
ENGINEERING REAL RESULTS LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 85320 - Technical and vocational secondary education
GENIE RENTALS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
BIO DIMA LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
MCBULL LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TMBOOKING LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
REBOURNE HEALTH & FITNESS LTD BUSHEY UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities