COVERT INVESTIGATIONS & SURVEILLANCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4AH
Company number 04930099
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 2 HAMPTON ROAD, BIRCHGROVE, CARDIFF, CARDIFF, CF14 4AH
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of COVERT INVESTIGATIONS & SURVEILLANCE LIMITED are www.covertinvestigationssurveillance.co.uk, and www.covert-investigations-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cardiff Central Rail Station is 2.5 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covert Investigations Surveillance Limited is a Private Limited Company. The company registration number is 04930099. Covert Investigations Surveillance Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Covert Investigations Surveillance Limited is 2 Hampton Road Birchgrove Cardiff Cardiff Cf14 4ah. . WEEKLEY, Laurence Michael is a Secretary of the company. BLOXHAM, Robert John is a Director of the company. WEEKLEY, Laurence Michael is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
WEEKLEY, Laurence Michael
Appointed Date: 13 October 2003

Director
BLOXHAM, Robert John
Appointed Date: 13 October 2003
64 years old

Director
WEEKLEY, Laurence Michael
Appointed Date: 13 October 2003
56 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Robert John Bloxham
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control

Mr Laurence Michael Weekley
Notified on: 1 October 2016
56 years old
Nature of control: Has significant influence or control

COVERT INVESTIGATIONS & SURVEILLANCE LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 35 more events
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
Ad 13/10/03--------- £ si 49@1=49 £ ic 51/100
20 Oct 2003
Ad 13/10/03--------- £ si 50@1=50 £ ic 1/51
13 Oct 2003
Incorporation