FIRST RECOVERY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 04631308
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of FIRST RECOVERY LIMITED are www.firstrecovery.co.uk, and www.first-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Recovery Limited is a Private Limited Company. The company registration number is 04631308. First Recovery Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of First Recovery Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . CALLOWAY, Michael Anthony is a Director of the company. JACKSON, Paul is a Director of the company. WILLIAMS, Catriona Elizabeth is a Director of the company. Secretary WILLIAMS, Robert Charles has been resigned. Secretary WILLIAMS, Robert Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WILLIAMS, Robert Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CALLOWAY, Michael Anthony
Appointed Date: 29 January 2003
68 years old
Director
JACKSON, Paul
Appointed Date: 08 January 2003
65 years old
Director
WILLIAMS, Catriona Elizabeth
Appointed Date: 29 January 2003
63 years old

Resigned Directors

Secretary
WILLIAMS, Robert Charles
Resigned: 30 September 2013
Appointed Date: 08 July 2004
Secretary
WILLIAMS, Robert Charles
Resigned: 29 January 2003
Appointed Date: 08 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2004
Appointed Date: 29 January 2003
Director
WILLIAMS, Robert Charles
Resigned: 30 September 2013
Appointed Date: 08 January 2003
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Michael Anthony Calloway
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catriona Elizabeth Williams
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIRST RECOVERY LIMITED Events

30 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
15 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 44 more events
10 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

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