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 21 years ago on 19/05/1999 and has the registered number: 03773399. The accounts status is DORMANT and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

UNIT 7 LISMARRINE INDUSTRIAL
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2020 02/06/2021

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
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Nearby Companies

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WINCHMASTER LIMITED ELSTREE Active DORMANT 28220 - Manufacture of lifting and handling equipment
BUSHEY HALL WINCHES LIMITED ELSTREE Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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BIO DIMA LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
TIMBERZONE DESIGN LTD ELSTREE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.