FINANCIAL INVESTIGATION AND RECOVERY LTD
FINANCIAL INVESTIGATION AND RECOVERY LTD is an active private limited company, incorporated on 20 November 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Coatham Road, Redcar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FINANCIAL INVESTIGATION AND RECOVERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09882537 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/11/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46 COATHAM ROAD |
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| Post Town | REDCAR |
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| Country | UNITED KINGDOM |
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| Postcode | TS10 1RS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/12/2024 |
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| Last Made Up Date | 28/11/2023 |
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Return
| Next Due Date | 18/12/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
FINANCIAL INVESTIGATION AND RECOVERY LTD
Directors
(The company's officers)
MR PATRICK HAYES
(~59 year old British national)
46 COATHAM ROAD, REDCAR, TS10 1RS, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2017
MISS KELLY HAYES
32-40 TONTINE STREET, FOLKESTONE, CT20 1JU, ENGLAND
Appointed on 20/11/2015
Shareholders
(Persons of Significant Control)
Mr Patrick Hayes
(~59 year old British national)
46, Coatham Road, Redcar, TS10 1RS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TS10 1RS
Other companies with registered offices in TS10 1RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
