CONSETT RECOVERY & SERVICES LIMITED
CO. DURHAM CONSETT RECOVERY SERVICES LIMITED

Hellopages » County Durham » County Durham » DH8 7LF

Company number 04541171
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address THE OLD FIRE STATION, DELVES, LANE, CONSETT, CO. DURHAM, DH8 7LF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of CONSETT RECOVERY & SERVICES LIMITED are www.consettrecoveryservices.co.uk, and www.consett-recovery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Consett Recovery Services Limited is a Private Limited Company. The company registration number is 04541171. Consett Recovery Services Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Consett Recovery Services Limited is The Old Fire Station Delves Lane Consett Co Durham Dh8 7lf. . HALEY, Shane is a Secretary of the company. HALEY, Shane is a Director of the company. KIRBY, Owen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HALEY, Shane
Appointed Date: 20 September 2002
Director
HALEY, Shane
Appointed Date: 20 September 2002
62 years old
Director
KIRBY, Owen
Appointed Date: 20 September 2002
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Shane Haley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Owen Kirby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSETT RECOVERY & SERVICES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
11 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
11 Nov 2002
Accounting reference date extended from 30/09/03 to 31/12/03
20 Sep 2002
Incorporation

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