This company is commonly known as Action Fraud Recovery Ltd. The company was founded 4 years ago and was given the registration number 12495533. The firm's registered office is in CHELTENHAM. You can find them at Harley House, 29 Cambray Place, Cheltenham, Gloucestershire. This company's SIC code is 82911 - Activities of collection agencies.
| Name | : | ACTION FRAUD RECOVERY LTD |
|---|---|---|
| Company Number | : | 12495533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2020 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England, GL50 1JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ellinis, New Road, Woodmancote, Cheltenham, United Kingdom, GL52 9PX | Director | 03 March 2020 | Active |
| Ellinis, New Road, Woodmancote, Cheltenham, United Kingdom, GL52 9PX | Director | 03 March 2020 | Active |
| Mr James Timothy Nicholson-Smith | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ellinis, New Road, Woodmancote, Cheltenham, United Kingdom, GL52 9PX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2021-05-27 | Resolution | Resolution. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Incorporation | Incorporation company. | Download |
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