Company number 06555531
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 33 LONSCALE DRIVE, COVENTRY, CV3 6NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FRAUDCHECK LIMITED are www.fraudcheck.co.uk, and www.fraudcheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Fraudcheck Limited is a Private Limited Company.
The company registration number is 06555531. Fraudcheck Limited has been working since 04 April 2008.
The present status of the company is Active. The registered address of Fraudcheck Limited is 33 Lonscale Drive Coventry Cv3 6nn. . CHURCHILL, Diane Patricia is a Secretary of the company. CHURCHILL, Diane Patricia is a Director of the company. CHURCHILL, Kenneth David is a Director of the company. The company operates in "Dormant Company".
Current Directors
FRAUDCHECK LIMITED Events
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
11 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 11 more events
18 Dec 2009
Total exemption small company accounts made up to 30 April 2009
06 Apr 2009
Return made up to 04/04/09; full list of members
10 Apr 2008
Registered office changed on 10/04/2008 from 33 longscale drive styvechale grange coventry CV3 6NN
10 Apr 2008
Secretary's change of particulars / diane churchill / 10/04/2008
04 Apr 2008
Incorporation