Company information:
Recoup Revenue Management Limited (No: 03605189)
Address: C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD, ENGLAND
Status: Active
Incorporated: 28-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: MONICA ALEXANDRA MACKINTOSH ( DOB: Jul-1976 From: Apr-2020 )
Current Secretary: CAROLINE ANN STRETTON ( From: May-2019 )
Resigned Director: NIGEL ALAN BAKER ( DOB: Sep-1968 From: Jun-2006 To: Nov-2018 )
Resigned Director: PAUL BIRD ( From: Jun-2003 To: Aug-2007 )
Resigned Director: JOHN HOWARD CATLING ( From: Apr-2004 To: May-2006 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jul-1998 To: Jul-1998 )
Resigned Director: EDWARD LEO FRANCIS MCCABE ( From: Aug-1998 To: Dec-1999 )
Resigned Director: PHILLIP CHARLES NEWLAND ( DOB: Jul-1970 From: Apr-2004 To: Mar-2014 )
Resigned Director: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Sep-2006 To: Apr-2020 )
Resigned Director: TRACY PEPPER ( From: Oct-2002 To: Jun-2003 )
Resigned Director: MICHAEL ANDREW SWALLOW ( DOB: Jan-1943 From: Dec-1999 To: Oct-2002 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: JASON RICHARD GOODWIN ( From: Dec-2007 To: May-2019 )
Resigned Secretary: ANNA MAUGHAN ( DOB: May-1970 From: Aug-1998 To: Apr-2004 )
Resigned Secretary: REBECCA LOUISE TYLEE BIRDSALL ( From: Apr-2004 To: Dec-2007 )
Persons of Significant Control:
Echo Managed Services Limited, . Green Lane, Walsall, WS2 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |