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RECOVERY MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Recovery Management Services Limited. The company was founded 29 years ago and was given the registration number 02948091. The firm's registered office is in STAFFORD. You can find them at Valerian House University Court, Whittle Rise, Staffordshire Technology Park, Stafford, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RECOVERY MANAGEMENT SERVICES LIMITED
Company Number:02948091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Valerian House University Court, Whittle Rise, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, England, HD2 1GZ

Director28 March 2022Active
Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, England, HD2 1GZ

Director28 March 2022Active
Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, England, HD2 1GZ

Director28 March 2022Active
Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, England, HD2 1GZ

Director28 March 2022Active
Winton House, Gravel Path, Berkhamsted, HP4 2PH

Secretary07 March 2003Active
Pennyroyal, Station Road, Tring, United Kingdom, HP23 5QY

Secretary30 June 2013Active
33, Eastgate Street, Stafford, England, ST16 2LZ

Secretary06 May 2014Active
Springfield, Pinley, Claverdon, Warwick, CV35 8NA

Secretary13 July 1994Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY

Secretary25 September 2006Active
5 Sparksfield, Park Lane, Henlow, SG16 6LD

Secretary15 June 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary13 July 1994Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY

Director07 March 2003Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY

Director07 March 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director13 July 1994Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY

Director18 February 2013Active
33, Eastgate Street, Stafford, England, ST16 2LZ

Director13 July 1994Active
Springfield, Pinley, Claverdon, Warwick, CV35 8NA

Director13 July 1994Active
33, Eastgate Street, Stafford, England, ST16 2LZ

Director06 May 2014Active
33, Eastgate Street, Stafford, England, ST16 2LZ

Director02 June 2014Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY

Director26 September 2005Active
33, Eastgate Street, Stafford, England, ST16 2LZ

Director02 June 2014Active

People with Significant Control

Mr John Paul Marks
Notified on:13 March 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:33, Eastgate Street, Stafford, England, ST16 2LZ
Nature of control:
  • Significant influence or control
Mr David Wayne Marks
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Valerian House, University Court, Whittle Rise, Stafford, England, ST18 0GE
Nature of control:
  • Significant influence or control as firm
Grg Public Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Valerian House, University Courtwhittle Rise, Stafford, England, ST18 0GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-15Accounts

Legacy.

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2023-11-15Other

Legacy.

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2023-11-15Other

Legacy.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type small.

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2022-10-28Other

Legacy.

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2022-10-28Other

Legacy.

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2022-09-10Accounts

Change account reference date company previous extended.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-20Officers

Appoint person director company with name date.

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2022-04-20Officers

Appoint person director company with name date.

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2022-04-20Officers

Appoint person director company with name date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Address

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

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Termination secretary company with name termination date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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