RECOVERY MASTER LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY
Company number 04842120
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 . The most likely internet sites of RECOVERY MASTER LIMITED are www.recoverymaster.co.uk, and www.recovery-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recovery Master Limited is a Private Limited Company. The company registration number is 04842120. Recovery Master Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Recovery Master Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The cash in hand is £0k. It is £0k against last year. . NOTAY, Jasbir Kaur is a Secretary of the company. NOTAY, Jasbir Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


recovery master Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOTAY, Jasbir Kaur
Appointed Date: 15 September 2003
Director
NOTAY, Jasbir Singh
Appointed Date: 23 July 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Jasbir Singh Notay
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RECOVERY MASTER LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
01 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
...
... and 23 more events
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
23 Jul 2003
Incorporation

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