About

Registered Number: 03773399
Date of Incorporation: 19/05/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7 Lismarrine Industrial, Park Elstree Road Elstree, Borehamwood, Hertfordshire, WD6 3EE

 

Recovery Equipment Direct Ltd was established in 1999, it's status at Companies House is "Active". This business has 3 directors listed as Ayres, Richard, Page, Jean Patricia, Page, Philip John in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Richard 01 May 2018 - 1
PAGE, Jean Patricia 21 May 1999 31 May 2007 1
PAGE, Philip John 21 May 1999 31 May 2007 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 19 August 2019
CH03 - Change of particulars for secretary 31 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 June 2018
AP01 - Appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 04 June 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 03 April 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 28 October 2008
225 - Change of Accounting Reference Date 01 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 16 June 2000
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
287 - Change in situation or address of Registered Office 25 May 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.