Company number NI608657
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 5C HIGH STREET, COMBER, NEWTOWNARDS, NORTHERN IRELAND, BT23 5HJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 34 Dufferin Avenue Bangor County Down BT20 3AA to 5C High Street Comber Newtownards BT23 5HJ on 24 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of MONEYREA RECOVERY SERVICES LTD are www.moneyrearecoveryservices.co.uk, and www.moneyrea-recovery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Moneyrea Recovery Services Ltd is a Private Limited Company.
The company registration number is NI608657. Moneyrea Recovery Services Ltd has been working since 18 August 2011.
The present status of the company is Active. The registered address of Moneyrea Recovery Services Ltd is 5c High Street Comber Newtownards Northern Ireland Bt23 5hj. . SUITOR, Robert Samuel is a Director of the company. Director SUITOR, Richard has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
SUITOR, Richard
Resigned: 31 January 2012
Appointed Date: 18 August 2011
54 years old
Persons With Significant Control
Mr Robert Suitor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
MONEYREA RECOVERY SERVICES LTD Events
24 Mar 2017
Registered office address changed from 34 Dufferin Avenue Bangor County Down BT20 3AA to 5C High Street Comber Newtownards BT23 5HJ on 24 March 2017
02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 3 more events
12 Sep 2013
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
30 Apr 2013
Total exemption small company accounts made up to 31 August 2012
26 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
22 Feb 2012
Termination of appointment of Richard Suitor as a director
18 Aug 2011
Incorporation