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THOMAS RECOVERY LTD

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

This company is commonly known as Thomas Recovery Ltd. The company was founded 20 years ago and was given the registration number 05141108. The firm's registered office is in BOLTON. You can find them at Unit 15 Lyon Road Industrial Estate, Kearsley, Bolton, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:THOMAS RECOVERY LTD
Company Number:05141108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 15 Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8NB

Secretary20 March 2018Active
Unit 15, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8NB

Director14 July 2023Active
6 Hazlemere, Kearsley, Bolton, BL4 8EG

Director01 June 2004Active
12 Aysgarth Road, Accrington, BB5 6SH

Director01 June 2004Active
6 Hazlemere, Kearsley, Bolton, BL4 8EG

Secretary01 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 May 2004Active
6, Hazlemere, Kearsley, Bolton, England, BL4 8EG

Director10 December 2012Active
Unit 15, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8NB

Director10 May 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 May 2004Active

People with Significant Control

Mrs Colleen Sarah Thomas
Notified on:14 June 2023
Status:Active
Date of birth:June 1970
Nationality:British
Address:Unit 15, Lyon Road Industrial Estate, Bolton, BL4 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Melvyn Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Unit 15, Lyon Road Industrial Estate, Bolton, BL4 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Unit 15, Lyon Road Industrial Estate, Bolton, BL4 8NB
Nature of control:
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Appoint person director company with name date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Resolution

Resolution.

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2022-01-21Capital

Capital variation of rights attached to shares.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Appoint person secretary company with name date.

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2018-03-20Officers

Termination secretary company with name termination date.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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