RECOVERY MANAGEMENT SERVICES LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

RECOVERY MANAGEMENT SERVICES LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
RECOVERY MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02948091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

RECOVERY MANAGEMENT SERVICES LIMITED - HUDDERSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BROAD LEA HOUSE DYSON WOOD WAY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES VINCENT Jun 1969 British Director 2022-03-28 CURRENT
MR MARTIN WARD Feb 1967 British Director 2022-03-28 CURRENT
MR PAUL HARVEY STEAD Jul 1967 British Director 2022-03-28 CURRENT
CLAIRE OWENS Jun 1983 British Director 2022-03-28 CURRENT
MR NIGEL DAVID EGERTON-KING Mar 1959 British Secretary 2003-03-07 UNTIL 2005-06-15 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-07-13 UNTIL 1994-07-13 RESIGNED
MRS MARIAN EVANS Secretary 2013-06-30 UNTIL 2014-05-06 RESIGNED
MRS DOREEN CLAIRE MARKS Secretary 2014-05-06 UNTIL 2021-07-13 RESIGNED
DOREEN CLAIRE MARKS Jun 1938 British Secretary 1994-07-13 UNTIL 2003-03-07 RESIGNED
JANINE PAULA SAPSED Sep 1969 British Secretary 2005-06-15 UNTIL 2006-09-28 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1994-07-13 UNTIL 1994-07-13 RESIGNED
MRS HELEN SARAH O'BYRNE Secretary 2006-09-25 UNTIL 2013-06-30 RESIGNED
MR BRUCE FREDRICK RIDLEY Jan 1967 British Director 2014-06-02 UNTIL 2022-03-28 RESIGNED
JANINE PAULA SAPSED Sep 1969 British Director 2005-09-26 UNTIL 2014-05-06 RESIGNED
MR JOHN PAUL MARKS Sep 1970 British Director 2014-05-06 UNTIL 2022-03-28 RESIGNED
DOREEN CLAIRE MARKS Jun 1938 British Director 1994-07-13 UNTIL 2003-03-07 RESIGNED
MR DAVID WAYNE MARKS Jan 1948 British Director 1994-07-13 UNTIL 2020-03-13 RESIGNED
PATSY WILHELMINA TOMLINSON Oct 1964 British Director 2014-06-02 UNTIL 2019-12-31 RESIGNED
MR ANDREW WILLIAM LISTER Jun 1962 British Director 2013-02-18 UNTIL 2014-05-06 RESIGNED
MR DAVID WILLIAM EVANS Nov 1947 British Director 2003-03-07 UNTIL 2013-02-18 RESIGNED
MR NIGEL DAVID EGERTON-KING Mar 1959 British Director 2003-03-07 UNTIL 2011-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Marks 2020-03-13 - 2022-03-28 9/1970 Stafford   Significant influence or control
Mr David Wayne Marks 2016-04-06 - 2020-03-13 1/1948 Stafford   Staffordshire Significant influence or control as firm
Grg Public Resources Limited 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
REDDE NORTHGATE PLC DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHGATE VEHICLE HIRE LIMITED DARLINGTON ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
NORTHGATE VEHICLE SALES LIMITED DARLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
FMG SUPPORT (FIM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
BBC STUDIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FMG SUPPORT (RRRM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
GRG PUBLIC RESOURCES LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUXILLIS LIMITED BATH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED BATH Active DORMANT 63990 - Other information service activities n.e.c.
CAR MONSTER LIMITED BATH Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
F M G SUPPORT (HO) LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
FMG SUPPORT LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HELPHIRE EBT TRUSTEE LIMITED BATH Active DORMANT 96090 - Other service activities n.e.c.
ANGEL ASSISTANCE LIMITED BATH Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FMG SUPPORT GROUP LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWLAW LEGAL LIMITED CARDIFF Active FULL 69102 - Solicitors
BBC STUDIOS CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BBC EARTH PRODUCTIONS (AFRICA) LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BBC EARTH PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BBC STUDIOS DRAMA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2020 2021-10-02 31-12-2020 £284,593 Cash £284,673 equity
Accounts filed on 31-12-2019 2020-09-03 31-12-2019 £385,091 Cash £353,171 equity
Accounts filed on 31-12-2017 2018-09-25 31-12-2017 £855,717 Cash £889,090 equity
Accounts filed on 31-12-2015 2016-07-27 31-12-2015 £937,622 Cash £838,124 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFLEX HOSE LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 22210 - Manufacture of plastic plates, sheets, tubes and profiles
FMG SUPPORT (FIM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
FMG SUPPORT (RRRM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
GRG PUBLIC RESOURCES LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
F M G SUPPORT (HO) LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
FMG SUPPORT LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FMG SUPPORT GROUP LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FMG GROUP HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FMG FINANCE LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.