DISCLOSURE CHECKS LTD
THETFORD

Hellopages » Norfolk » Breckland » IP25 6AE

Company number 08597378
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 20 HIGH STREET, WATTON, THETFORD, NORFOLK, IP25 6AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of DISCLOSURE CHECKS LTD are www.disclosurechecks.co.uk, and www.disclosure-checks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Eccles Road Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disclosure Checks Ltd is a Private Limited Company. The company registration number is 08597378. Disclosure Checks Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of Disclosure Checks Ltd is 20 High Street Watton Thetford Norfolk Ip25 6ae. The company`s financial liabilities are £1.92k. It is £-2.36k against last year. And the total assets are £36.75k, which is £0.98k against last year. WILSON, Gemma Marie is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director JOHNSON, Graham Philip has been resigned. Director JOHNSON, Vivianne has been resigned. The company operates in "Other service activities n.e.c.".


disclosure checks Key Finiance

LIABILITIES £1.92k
-56%
CASH n/a
TOTAL ASSETS £36.75k
+2%
All Financial Figures

Current Directors

Director
WILSON, Gemma Marie
Appointed Date: 17 September 2013
43 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 July 2013
Appointed Date: 04 July 2013
55 years old
Director
JOHNSON, Graham Philip
Resigned: 17 September 2013
Appointed Date: 04 July 2013
56 years old
Director
JOHNSON, Vivianne
Resigned: 17 September 2013
Appointed Date: 04 July 2013
56 years old

Persons With Significant Control

Ms Gemma Marie Wilson
Notified on: 4 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DISCLOSURE CHECKS LTD Events

10 Aug 2016
Amended total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 5 more events
05 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
05 Jul 2013
Appointment of Mrs Vivianne Johnson as a director
05 Jul 2013
Appointment of Mr Graham Philip Johnson as a director
04 Jul 2013
Termination of appointment of Yomtov Jacobs as a director
04 Jul 2013
Incorporation

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