Company number 07349992
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 3
. The most likely internet sites of RECOVER TECHNOLOGIES LIMITED are www.recovertechnologies.co.uk, and www.recover-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recover Technologies Limited is a Private Limited Company.
The company registration number is 07349992. Recover Technologies Limited has been working since 18 August 2010.
The present status of the company is Active. The registered address of Recover Technologies Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . HOWARD, Robert is a Director of the company. Director SYMONS, Rupert Jonathan has been resigned. Director TONKINS, Thomas has been resigned. Director WOOD, Thomas Ryan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
TONKINS, Thomas
Resigned: 17 January 2012
Appointed Date: 05 September 2011
69 years old
Director
WOOD, Thomas Ryan
Resigned: 01 April 2011
Appointed Date: 18 August 2010
42 years old
Persons With Significant Control
Idea Catalyst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RECOVER TECHNOLOGIES LIMITED Events
14 Sep 2016
Confirmation statement made on 18 August 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 11 more events
12 Sep 2011
Appointment of Mr Thomas Tonkins as a director
08 Sep 2011
Appointment of Mr Robert Howard as a director
22 Aug 2011
Annual return made up to 18 August 2011 with full list of shareholders
13 May 2011
Termination of appointment of Thomas Wood as a director
18 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)