This company is commonly known as First Recovery Limited. The company was founded 21 years ago and was given the registration number 04631308. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FIRST RECOVERY LIMITED |
|---|---|---|
| Company Number | : | 04631308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 08 January 2003 | Active |
| Seafield, Seafield Road, Sidmouth, EX10 8HF | Secretary | 08 July 2004 | Active |
| Potters Yard, Water Street, East Harptree, Bristol, BS40 6AD | Secretary | 08 January 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 08 January 2003 | Active |
| Orchard Court, Orchard Lane, Bristol, BS1 5WS | Corporate Secretary | 29 January 2003 | Active |
| 74 Arundel Avenue, East Ewell, Epsom, KT17 2RJ | Director | 29 January 2003 | Active |
| Marks, Heath Lane, Ewshot, Farnham, GU10 5AH | Director | 29 January 2003 | Active |
| Seafield, Seafield Road, Sidmouth, England, EX10 8HF | Director | 08 January 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 08 January 2003 | Active |
| Ms Catriona Elizabeth Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marks, Heath Lane, Farnham, England, GU10 5AH |
| Nature of control | : |
|
| Michael Anthony Calloway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 74, Arundel Avenue, Epsom, England, KT17 2RJ |
| Nature of control | : |
|
| Mr Paul Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Capital | Capital return purchase own shares. | Download |
| 2018-11-27 | Officers | Termination director company with name termination date. | Download |
| 2018-11-26 | Capital | Capital cancellation shares. | Download |
| 2018-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-28 | Capital | Capital cancellation shares. | Download |
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