J & K RECOVERY LIMITED

Profile J & K RECOVERY LIMITED

Actual on 01.09.2021
Company name
J & K RECOVERY LIMITED
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Company number
02803811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 1993
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, AMPTHILL, MK45 2NW
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PSC and Officers J & K RECOVERY LIMITED

Officers

(as of 19.09.2020)

WITTICH, Joanne
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: 1 Mander Close Toddington, England, Bedfordshire
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Office Manager
Country of residence: England
HAYES, Jennifer Ann Kathleen
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Friday, 11 May 2018
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HODGSON, Anthony James Ralph
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 9 Jennings, Stantonbury, Milton Keynes, Buckinghamshire, MK14 6AN
Role: Secretary
MEAD, Jacqueline
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Friday, 31 October 1997
Correspondence address: 2 Mill Road, Stanbridge, Bedfordshire, LU7 9HX
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Monday, 05 April 1993
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Monday, 05 April 1993
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
MCFADDEN, Kevin
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Monday, 05 July 1999
Correspondence address: Mayflower Farm Slapton Road, Little Billington, Leighton Buzzard, Bedfordshire, LU7 9BP
Role: Secretary
BROWN, Michael Leonard
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Wednesday, 08 December 2010
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Role: Secretary
LONG, Julia Mair
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Wednesday, 08 July 1998
Correspondence address: 51 Lake Street, Leighton Buzzard, Bedfordshire, LU7 8SA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Joanne Wittich
Status: Active
Notified on: Friday, 20 April 2018
Correspondence address: 1 Mander Close Toddington, England, Bedfordshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Jennifer Ann Kathleen Hayes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 84 Peddars Lane Leighton Buzzard, United Kingdom, Bedfordshire
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent