ASSET RECOVERIES GROUP LIMITED
SOUTHAMPTON LISTFLAT LIMITED

Hellopages » Hampshire » Test Valley » SO16 7HH
Company number 04482692
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address NYALA PINELANDS ROAD, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 5 London Road Southampton SO15 2AE to Nyala Pinelands Road Chilworth Southampton SO16 7HH on 1 June 2016. The most likely internet sites of ASSET RECOVERIES GROUP LIMITED are www.assetrecoveriesgroup.co.uk, and www.asset-recoveries-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.5 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Recoveries Group Limited is a Private Limited Company. The company registration number is 04482692. Asset Recoveries Group Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Asset Recoveries Group Limited is Nyala Pinelands Road Chilworth Southampton England So16 7hh. . HEWITT, Andrew Peter is a Director of the company. Secretary LAWSMITHS DOMINION HOUSE has been resigned. Secretary SMITH, Geoffrey has been resigned. Secretary STONE, Peter Anthony Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Gillian Winifred has been resigned. Director STONE, Peter Anthony Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LAWSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HEWITT, Andrew Peter
Appointed Date: 16 February 2010
62 years old

Resigned Directors

Secretary
LAWSMITHS DOMINION HOUSE
Resigned: 22 August 2005
Appointed Date: 10 December 2004
Secretary
SMITH, Geoffrey
Resigned: 24 May 2013
Appointed Date: 22 August 2005
Secretary
STONE, Peter Anthony Edward
Resigned: 17 December 2004
Appointed Date: 05 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 11 July 2002
Director
CLARK, Gillian Winifred
Resigned: 17 December 2004
Appointed Date: 05 August 2002
75 years old
Director
STONE, Peter Anthony Edward
Resigned: 17 December 2004
Appointed Date: 05 August 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2002
Appointed Date: 11 July 2002
Director
LAWSMITHS DIRECTORS LIMITED
Resigned: 24 May 2013
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Andrew Peter Hewitt
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASSET RECOVERIES GROUP LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Jun 2016
Registered office address changed from 5 London Road Southampton SO15 2AE to Nyala Pinelands Road Chilworth Southampton SO16 7HH on 1 June 2016
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 46 more events
07 Aug 2002
New director appointed
07 Aug 2002
New secretary appointed;new director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
11 Jul 2002
Incorporation

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