FORENSIC RECOVERY LIMITED
SUITE 20 SANDOWN HOUSE, SANDBECK WAY, WETHERBY LS22 7DN- Active
- Private Limited Company
- Company No. 08649046
- Last Updated: 01 Mar 2024
Company Profile
FORENSIC RECOVERY LIMITED was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in WETHERBY. FORENSIC RECOVERY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 26 days.
| Name | FORENSIC RECOVERY LIMITED |
|---|---|
| Company number | 08649046 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 20 SANDOWN HOUSE SANDBECK WAY WETHERBY LS22 7DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Roy Mawer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Kappler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against FORENSIC RECOVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORENSIC RECOVERY LIMITED | 13 Aug 2013 |