FRAUD CONSULTANTS UK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 07007532
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Darren Christopher Jones on 5 December 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FRAUD CONSULTANTS UK LIMITED are www.fraudconsultantsuk.co.uk, and www.fraud-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Fraud Consultants Uk Limited is a Private Limited Company. The company registration number is 07007532. Fraud Consultants Uk Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Fraud Consultants Uk Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . JONES, Darren Christopher is a Director of the company. Secretary JONES, Lisa Anne has been resigned. Director JONES, Lisa Anne has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JONES, Darren Christopher
Appointed Date: 02 September 2009
57 years old

Resigned Directors

Secretary
JONES, Lisa Anne
Resigned: 01 January 2012
Appointed Date: 02 September 2009
Director
JONES, Lisa Anne
Resigned: 01 January 2012
Appointed Date: 02 September 2009
53 years old
Director
KAHAN, Barbara
Resigned: 02 September 2009
Appointed Date: 02 September 2009
94 years old

Persons With Significant Control

Mr Darren Christopher Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Anne Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAUD CONSULTANTS UK LIMITED Events

03 Feb 2017
Director's details changed for Mr Darren Christopher Jones on 5 December 2016
10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
01 Oct 2015
Statement of capital following an allotment of shares on 7 September 2015
  • GBP 100
...
... and 24 more events
17 Sep 2009
Ad 02/09/09\gbp si 1@1=1\gbp ic 1/2\
17 Sep 2009
Director appointed darren christopher joves
17 Sep 2009
Director and secretary appointed lisa anne jones
08 Sep 2009
Appointment terminated director barbara kahan
02 Sep 2009
Incorporation

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