SECURE RECOVERIES LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4DS

Company number 08777130
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address MOSS HOUSE, 15/16 BROOKS MEWS, LONDON, ENGLAND, W1K 4DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Mark Jackson as a director on 26 July 2016. The most likely internet sites of SECURE RECOVERIES LTD are www.securerecoveries.co.uk, and www.secure-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Secure Recoveries Ltd is a Private Limited Company. The company registration number is 08777130. Secure Recoveries Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of Secure Recoveries Ltd is Moss House 15 16 Brooks Mews London England W1k 4ds. . SHER, Ellis Lester is a Secretary of the company. JACKSON, Mark Adam is a Director of the company. SYKES, Stuart is a Director of the company. Director SMITH, Paul Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHER, Ellis Lester
Appointed Date: 29 October 2015
Director
JACKSON, Mark Adam
Appointed Date: 26 July 2016
43 years old
Director
SYKES, Stuart
Appointed Date: 25 November 2013
49 years old

Resigned Directors

Director
SMITH, Paul Nicholas
Resigned: 01 June 2015
Appointed Date: 15 November 2013
68 years old

Persons With Significant Control

Mr Marc Edward Rose
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SECURE RECOVERIES LTD Events

08 Dec 2016
Full accounts made up to 29 February 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Jul 2016
Appointment of Mr Mark Jackson as a director on 26 July 2016
12 Feb 2016
Director's details changed for Mr Stuart Sykes on 12 February 2016
12 Feb 2016
Registered office address changed from 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS to Moss House 15/16 Brooks Mews London W1K 4DS on 12 February 2016
...
... and 8 more events
26 Feb 2014
Registered office address changed from 83 Dulcie Street Manchester M1 2JQ England on 26 February 2014
25 Nov 2013
Appointment of Mr Stuart Sykes as a director
25 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 November 2013
19 Nov 2013
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England on 19 November 2013
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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