FRAUD INVESTIGATION SERVICES (UK) LIMITED
LISKEARD

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Company number 04324627
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address C/O ST CLEER FARM & GROCERY STORES, ST CLEER FARM & GROCERY STORES FORE STREET, ST. CLEER, LISKEARD, CORNWALL, PL14 5DA
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of FRAUD INVESTIGATION SERVICES (UK) LIMITED are www.fraudinvestigationservicesuk.co.uk, and www.fraud-investigation-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 4.4 miles; to Menheniot Rail Station is 4.9 miles; to Causeland Rail Station is 5.6 miles; to Sandplace Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraud Investigation Services Uk Limited is a Private Limited Company. The company registration number is 04324627. Fraud Investigation Services Uk Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Fraud Investigation Services Uk Limited is C O St Cleer Farm Grocery Stores St Cleer Farm Grocery Stores Fore Street St Cleer Liskeard Cornwall Pl14 5da. The company`s financial liabilities are £4.55k. It is £0.25k against last year. The cash in hand is £0.04k. It is £0.04k against last year. And the total assets are £0.04k, which is £0.04k against last year. FITCH GOODWIN, Penny is a Secretary of the company. FITCH GOODWIN, Garry is a Director of the company. Secretary GOODWIN, James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Investigation activities".


fraud investigation services (uk) Key Finiance

LIABILITIES £4.55k
+5%
CASH £0.04k
+3500%
TOTAL ASSETS £0.04k
+3500%
All Financial Figures

Current Directors

Secretary
FITCH GOODWIN, Penny
Appointed Date: 08 September 2008
Director
FITCH GOODWIN, Garry
Appointed Date: 19 November 2001
69 years old

Resigned Directors

Secretary
GOODWIN, James
Resigned: 08 September 2008
Appointed Date: 19 November 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Garry Fitch Goodwin
Notified on: 7 April 2016
69 years old
Nature of control: Has significant influence or control

FRAUD INVESTIGATION SERVICES (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 34 more events
27 Nov 2001
New director appointed
27 Nov 2001
New secretary appointed
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
19 Nov 2001
Incorporation

FRAUD INVESTIGATION SERVICES (UK) LIMITED Charges

18 April 2002
Charge on debts
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Key Factors PLC
Description: All book and other debts now or hereafter owing to the…

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