QV FRAUD INVESTGATIONS GROUP LIMITED LTD
HARTLEPOOL QV FORENSICS GROUP LIMITED CALIBAN LIMITED

Hellopages » County Durham » Hartlepool » TS26 9EA

Company number 09220893
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 170 YORK ROAD, HARTLEPOOL, TS26 9EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QV FRAUD INVESTGATIONS GROUP LIMITED LTD are www.qvfraudinvestgationsgrouplimited.co.uk, and www.qv-fraud-investgations-group-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Seaton Carew Rail Station is 1.7 miles; to Middlesbrough Rail Station is 7.1 miles; to Redcar Central Rail Station is 7.4 miles; to Thornaby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qv Fraud Investgations Group Limited Ltd is a Private Limited Company. The company registration number is 09220893. Qv Fraud Investgations Group Limited Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Qv Fraud Investgations Group Limited Ltd is 170 York Road Hartlepool Ts26 9ea. . DENNIS, Egon Neil is a Director of the company. Director MACKLE, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DENNIS, Egon Neil
Appointed Date: 29 December 2015
65 years old

Resigned Directors

Director
MACKLE, Stephen
Resigned: 29 December 2015
Appointed Date: 16 September 2014
70 years old

Persons With Significant Control

Mr Egon Neil Dennis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

QV FRAUD INVESTGATIONS GROUP LIMITED LTD Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2016
Change of name notice
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
02 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-17
02 Oct 2014
Company name changed caliban LIMITED\certificate issued on 02/10/14
22 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-17
  • RES15 ‐ Change company name resolution on 2014-09-17
22 Sep 2014
Change of name notice
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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