FRAUD CONTROL LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QD

Company number 06485392
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address GF & CO, REGUS HOUSE VICTORY WAY ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6QD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of FRAUD CONTROL LIMITED are www.fraudcontrol.co.uk, and www.fraud-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Fraud Control Limited is a Private Limited Company. The company registration number is 06485392. Fraud Control Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Fraud Control Limited is Gf Co Regus House Victory Way Admirals Park Crossways Dartford Kent Da2 6qd. . SHAW, Howard David is a Secretary of the company. SHAW, Howard David is a Director of the company. SHAW BUSINESS PROTECTION LIMITED is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
SHAW, Howard David
Appointed Date: 28 January 2008
Director
SHAW, Howard David
Appointed Date: 29 January 2011
62 years old
Director
SHAW BUSINESS PROTECTION LIMITED
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Howard David Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FRAUD CONTROL LIMITED Events

16 Mar 2017
Confirmation statement made on 31 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
26 Jul 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 12 more events
13 Apr 2010
Director's details changed for Shaw Business Protection Limited on 1 October 2009
16 Nov 2009
Total exemption small company accounts made up to 31 January 2009
25 Aug 2009
Registered office changed on 25/08/2009 from 4 tradescant drive, meopham gravesend kent DA13 0EE
25 Feb 2009
Return made up to 28/01/09; full list of members
28 Jan 2008
Incorporation

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