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THE FINANCIAL INVESTIGATIONS AND RECEIVABLES MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Financial Investigations And Receivables Management Company Limited. The company was founded 23 years ago and was given the registration number 04207728. The firm's registered office is in CREWE. You can find them at Weslyn, Coppenhall Lane, Crewe, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE FINANCIAL INVESTIGATIONS AND RECEIVABLES MANAGEMENT COMPANY LIMITED
Company Number:04207728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Weslyn, Coppenhall Lane, Crewe, Cheshire, United Kingdom, CW2 8UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eryl Mor, Bull Bay Road, Amlwch, Isle Of Anglesey, Wales, LL68 9EB

Secretary08 June 2007Active
Eryl Mor, Bull Bay Road, Amlwch, Isle Of Anglesey, Wales, LL68 9EB

Director26 June 2001Active
Eryl Mor, Bull Bay Road, Amlwch, Isle Of Anglesey, Wales, LL68 9EB

Director08 June 2007Active
50 Antrobus Street, Congleton, CW12 1HB

Secretary26 June 2001Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary27 April 2001Active
50 Antrobus Street, Congleton, CW12 1HB

Director26 June 2001Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director27 April 2001Active

People with Significant Control

Mr Gary Fosbrook
Notified on:27 April 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Weslyn, Coppenhall Lane, Crewe, United Kingdom, CW2 8UE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Josephine Mary Fosbrook
Notified on:27 April 2017
Status:Active
Date of birth:December 1968
Nationality:New Zealander
Country of residence:United Kingdom
Address:Weslyn, Coppenhall Lane, Crewe, United Kingdom, CW2 8UE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Officers

Change person secretary company with change date.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-09Address

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

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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