SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 5RZ

Company number 02920357
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address 5 MULBERRY PARK, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5RZ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20 . The most likely internet sites of SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED are www.sixcountiesinvestigationlegalservices.co.uk, and www.six-counties-investigation-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Six Counties Investigation Legal Services Limited is a Private Limited Company. The company registration number is 02920357. Six Counties Investigation Legal Services Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Six Counties Investigation Legal Services Limited is 5 Mulberry Park Low Fell Gateshead Tyne and Wear Ne9 5rz. . SMITH, Susan is a Secretary of the company. CRAIG, John Hamilton is a Director of the company. SMITH, Susan is a Director of the company. Secretary SNOWDON, Thomas Henry has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HAMILTON CRAIG, John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
SMITH, Susan
Appointed Date: 20 January 2002
Director
CRAIG, John Hamilton
Appointed Date: 01 July 1999
72 years old
Director
SMITH, Susan
Appointed Date: 26 September 1998
64 years old

Resigned Directors

Secretary
SNOWDON, Thomas Henry
Resigned: 20 January 2002
Appointed Date: 19 April 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Director
HAMILTON CRAIG, John
Resigned: 23 September 1998
Appointed Date: 19 April 1994
72 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

Persons With Significant Control

Mr John Hamilton Craig
Notified on: 19 April 2016
72 years old
Nature of control: Has significant influence or control

SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED Events

23 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 20
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20
...
... and 52 more events
10 Dec 1994
Accounting reference date notified as 31/03
23 May 1994
Secretary resigned;new secretary appointed
23 May 1994
Director resigned;new director appointed
23 May 1994
Registered office changed on 23/05/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
19 Apr 1994
Incorporation

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