FINANCIAL INVESTIGATION AND RECOVERY LTD
46 COATHAM ROAD, REDCAR TS10 1RS- Active
- Private Limited Company
- Company No. 09882537
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL INVESTIGATION AND RECOVERY LTD was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in REDCAR. FINANCIAL INVESTIGATION AND RECOVERY LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 11 months and 20 days.
| Name | FINANCIAL INVESTIGATION AND RECOVERY LTD |
|---|---|
| Company number | 09882537 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 COATHAM ROAD REDCAR TS10 1RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Patrick Hayes Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCIAL INVESTIGATION AND RECOVERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL INVESTIGATION AND RECOVERY LTD | 20 Nov 2015 |