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F1 RECOVERY SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F1 Recovery Service Limited. The company was founded 6 years ago and was given the registration number 11350598. The firm's registered office is in BOOTLE. You can find them at 99 Stanley Road, , Bootle, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:F1 RECOVERY SERVICE LIMITED
Company Number:11350598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:99 Stanley Road, Bootle, England, L20 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, London, England, EC1N 8LE

Director14 January 2022Active
99, Stanley Road, Bootle, England, L20 7DA

Director27 May 2021Active
99, Stanley Road, Bootle, England, L20 7DA

Director08 May 2018Active

People with Significant Control

Mr Zafar Salam
Notified on:14 January 2022
Status:Active
Date of birth:October 1966
Nationality:Pakistani
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Malinowski
Notified on:08 May 2018
Status:Active
Date of birth:December 1986
Nationality:Polish
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Address

Change registered office address company with date old address new address.

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2022-01-27Address

Move registers to sail company with new address.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-27Address

Change sail address company with new address.

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2022-01-27Officers

Appoint person director company with name date.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-11-12Accounts

Change account reference date company previous shortened.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-07-21Officers

Change person director company with change date.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-07-01Officers

Change person director company with change date.

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2021-06-21Accounts

Change account reference date company current extended.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Address

Change registered office address company with date old address new address.

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