TAX INVESTIGATIONS LIMITED
BROUGH
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of TAX INVESTIGATIONS LIMITED are www.taxinvestigations.co.uk, and www.tax-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barton-on-Humber Rail Station is 5 miles; to Barrow Haven Rail Station is 6.6 miles; to Beverley Rail Station is 9 miles; to Scunthorpe Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tax Investigations Limited is a Private Limited Company. The company registration number is 04116981. Tax Investigations Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Tax Investigations Limited is 7 Temple Close Welton Brough East Yorkshire Hu15 1nx. . PANESAR, Maninder is a Secretary of the company. PANESAR, Bhopinder Singh is a Director of the company. PANESAR, Maninder is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Appointed Date: 29 November 2000
Appointed Date: 29 November 2000
Persons With Significant Control
66 years old
Nature of control: Ownership of shares – 75% or more
TAX INVESTIGATIONS LIMITED Events
Statement of capital on 2016-01-04
- GBP 2
Statement of capital on 2014-12-01
- GBP 2