PROBE INVESTIGATIONS (UK) LIMITED
HUYTON

Hellopages » Merseyside » Knowsley » L36 0XP

Company number 05982784
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address ST JOHN'S HOUSE 2, GREENFIELD WALK, HUYTON, MERSEYSIDE, L36 0XP
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of John Peter Farrington as a director on 20 October 2016. The most likely internet sites of PROBE INVESTIGATIONS (UK) LIMITED are www.probeinvestigationsuk.co.uk, and www.probe-investigations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Probe Investigations Uk Limited is a Private Limited Company. The company registration number is 05982784. Probe Investigations Uk Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Probe Investigations Uk Limited is St John S House 2 Greenfield Walk Huyton Merseyside L36 0xp. . FARRINGTON, Peter John is a Secretary of the company. FARRINGTON, Peter John is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director CAMPBELL, Paul Anthony has been resigned. Director FARRINGTON, Helen Ann has been resigned. Director FARRINGTON, John Peter has been resigned. Director FARRINGTON, John Peter has been resigned. Director FARRINGTON, John Peter has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
FARRINGTON, Peter John
Appointed Date: 31 October 2006
Director
FARRINGTON, Peter John
Appointed Date: 31 October 2006
62 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
CAMPBELL, Paul Anthony
Resigned: 31 October 2014
Appointed Date: 01 November 2011
44 years old
Director
FARRINGTON, Helen Ann
Resigned: 01 October 2013
Appointed Date: 31 October 2006
40 years old
Director
FARRINGTON, John Peter
Resigned: 20 October 2016
Appointed Date: 31 October 2014
38 years old
Director
FARRINGTON, John Peter
Resigned: 19 November 2012
Appointed Date: 01 November 2011
38 years old
Director
FARRINGTON, John Peter
Resigned: 01 December 2010
Appointed Date: 31 October 2006
38 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Peter John Farrington
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROBE INVESTIGATIONS (UK) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Termination of appointment of John Peter Farrington as a director on 20 October 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
24 Nov 2006
New secretary appointed;new director appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
13 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
31 Oct 2006
Incorporation

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