SOUTHEAST RECOVERY LTD
19A BROADWAY, GRAYS RM17 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12398601
- Last Updated: 01 Feb 2022
Company Profile
SOUTHEAST RECOVERY LTD was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in GRAYS. SOUTHEAST RECOVERY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years 9 months and 28 days.
| Name | SOUTHEAST RECOVERY LTD |
|---|---|
| Company number | 12398601 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19A BROADWAY GRAYS RM17 6EW |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicky John Niland Nationality: English |
Dates: Thursday, October 14, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Simon Milton Nationality: British |
Dates: Monday, January 13, 2020 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2021, (-1124 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHEAST RECOVERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHEAST RECOVERY LTD | 13 Jan 2020 |