THE FRAUD PARTNERSHIP LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV3 6NN

Company number 08401236
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 33 LONSCALE DRIVE, COVENTRY, CV3 6NN
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of THE FRAUD PARTNERSHIP LTD are www.thefraudpartnership.co.uk, and www.the-fraud-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The Fraud Partnership Ltd is a Private Limited Company. The company registration number is 08401236. The Fraud Partnership Ltd has been working since 13 February 2013. The present status of the company is Active. The registered address of The Fraud Partnership Ltd is 33 Lonscale Drive Coventry Cv3 6nn. . CHURCHILL, David Kenneth is a Director of the company. GRAVES, David John Michael is a Director of the company. The company operates in "Post-graduate level higher education".


Current Directors

Director
CHURCHILL, David Kenneth
Appointed Date: 13 February 2013
75 years old
Director
GRAVES, David John Michael
Appointed Date: 13 February 2013
80 years old

Persons With Significant Control

Mr Kenneth David Churchill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Michael Graves
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FRAUD PARTNERSHIP LTD Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
04 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
09 Oct 2014
Accounts for a dormant company made up to 28 February 2014
18 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
19 Feb 2013
Appointment of Mr David John Michael Graves as a director
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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