This company is commonly known as Intelligent Funding Recoveries Limited. The company was founded 10 years ago and was given the registration number 08963669. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INTELLIGENT FUNDING RECOVERIES LIMITED |
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Company Number | : | 08963669 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 116 Duke Street, Liverpool, Merseyside, England, L1 5JW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Heswall Avenue, Higher Bebington, Wirral, United Kingdom, CH63 5QD | Director | 31 March 2021 | Active |
Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB | Director | 23 May 2014 | Active |
Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB | Director | 27 March 2014 | Active |
Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB | Director | 22 May 2014 | Active |
Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB | Director | 27 March 2014 | Active |
116 Duke Street, Liverpool, England, L1 5JW | Director | 26 March 2019 | Active |
Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB | Director | 27 March 2014 | Active |
Mrs Julie Benson | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Heswall Avenue, Higher Bebington, Wirral, United Kingdom, CH63 5QD |
Nature of control | : |
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Mr Paul Benson | ||
Notified on | : | 31 March 2021 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Heswall Avenue, Higher Bebington, Wirral, United Kingdom, CH63 5QD |
Nature of control | : |
|
Mr Philip David Harrison | ||
Notified on | : | 26 March 2019 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
Nature of control | : |
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Mrs Suzanne Elizabeth Byrne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB |
Nature of control | : |
|
Mr Keith Murray Dearling | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB |
Nature of control | : |
|
Mr Byron James Crellin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-14 | Resolution | Resolution. | Download |
2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-08 | Officers | Appoint person director company with name date. | Download |
2019-04-08 | Officers | Termination director company with name termination date. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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