TRACE DEBT RECOVERY UK LIMITED
Active - Accounts Filed
General Information
NAME
TRACE DEBT RECOVERY UK LIMITED
COMPANY NUMBER
10079126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2016
(8 years and 8 months old)
WEBSITE
www.tracerecovery.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2016
28/04/2016
DCL DEBT COLLECTION LIMITED
NORTHAMPTON
NN2 6HT
Telephone: 03300080477
TPS: No
Suite S2
Barratt House
Kingsthorpe Road
Northampton, Northamptonshire
NN2 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Patrick Joseph Isaacs (926137776) has left the board |
| 03/05/2024 | Chloe Mairead Barnes (920636692) has left the board |
| 03/05/2024 | Louis Ellis (920636694) has left the board |
Credit Risk Overview
Want to learn more about TRACE DEBT RECOVERY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACE DEBT RECOVERY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE DEBT RECOVERY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2024 - Present (7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in May 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Patrick Joseph Isaacs (926137776) has left the board |
| 03/05/2024 | Chloe Mairead Barnes (920636692) has left the board |
| 03/05/2024 | Louis Ellis (920636694) has left the board |
| 03/05/2024 | David Michael Jarvis (920636693) has left the board |
| 03/05/2024 | New Company Secretary Thomas Clough (932254489) Appointed |
| 01/05/2024 | New Board Member Peter William Wariner (909234355) Appointed |
| 01/05/2024 | New Board Member John Donald Mason (932251543) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Patrick Joseph Isaacs (926137776) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 29/04/2016 | Change in Reg. Office |
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