Company number 06724333
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 26 LANGDALE DRIVE, ASCOT, BERKSHIRE, SL5 8TQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 3
. The most likely internet sites of ACT RECOVERY LTD are www.actrecovery.co.uk, and www.act-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Act Recovery Ltd is a Private Limited Company.
The company registration number is 06724333. Act Recovery Ltd has been working since 15 October 2008.
The present status of the company is Active. The registered address of Act Recovery Ltd is 26 Langdale Drive Ascot Berkshire Sl5 8tq. . MORELL GARCIA, Merce is a Secretary of the company. BEST, David William, Dr is a Director of the company. BESWICK, Tracy Jane, Dr is a Director of the company. MORELL GARCIA, Merce is a Director of the company. Director LOARING, Jessica has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Director
LOARING, Jessica
Resigned: 05 July 2010
Appointed Date: 15 October 2008
50 years old
Persons With Significant Control
Mr David Best
Notified on: 5 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACT RECOVERY LTD Events
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
04 Feb 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 22 more events
24 Sep 2009
Registered office changed on 24/09/2009 from beckett house 31 upper brook street rugeley staffordshire WS15 2DP united kingdom
11 Sep 2009
Director's change of particulars / david best / 28/08/2009
24 Oct 2008
Director's change of particulars / merce morell / 24/10/2008
24 Oct 2008
Secretary's change of particulars / merce morell / 24/10/2008
15 Oct 2008
Incorporation