ASSISTED RECOVERIES (U.K.) LIMITED

Profile ASSISTED RECOVERIES (U.K.) LIMITED

Actual on 01.07.2021
Company name
ASSISTED RECOVERIES (U.K.) LIMITED
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Company number
02985338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
56 BRADFORD ROAD, STANNINGLEY, WEST YORKSHIRE, PUDSEY LEEDS, LS28 6EF
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PSC and Officers ASSISTED RECOVERIES (U.K.) LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Michael
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: 82 Kirklees Drive, Farsley, Pudsey, West Yorkshire, LS28 5TE
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
MALEKI, Farid
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Friday, 03 November 2000
Correspondence address: 17 Highlands Grove, Bradford, West Yorkshire, BD7 4BG
Role: Secretary
WATSON, Maxine Deanna
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 24 March 2000
Correspondence address: 3 Speeton Grove, Bradford, West Yorkshire, BD7 4NE
Role: Secretary
MALEKI, Farid
Status: Not active
Appointed on: Tuesday, 14 January 1997
Resigned on: Monday, 29 December 1997
Correspondence address: 101 Pentland Avenue, Clayton, Bradford, West Yorkshire, BD14 6JF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accounts Assistant
HICKSON, Jane Elizabeth
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Thursday, 12 November 2009
Correspondence address: 82 Kirklees Drive, Farsley, West Yorkshire, LS28 5TE
Nationality: British
Role: Secretary
MALEKI, Farid
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 25 September 1997
Correspondence address: 101 Pentland Avenue, Clayton, Bradford, West Yorkshire, BD14 6JF
Role: Secretary
WING, Clifford Donald
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 01 November 1994
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
BOSTOCKS BOYCE WELCH CHARTERED ACCOUNTANTS
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: The Counting House, Wade House Road, Shelf, West Yorkshire, HX3 7PB
Role: Secretary
KENNEDY, Nathan
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Wednesday, 20 February 2002
Correspondence address: 2 Rosemount Grove, Leeds, West Yorkshire, LS13 3QA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael Johnson
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Pudsey Leeds, West Yorkshire
Nationality: British
Date of birth: April 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