CLAIMS INVESTIGATION GROUP LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS4 2EU

Company number 09936134
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 170 BURLEY ROAD, LEEDS, LS4 2EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of CLAIMS INVESTIGATION GROUP LTD are www.claimsinvestigationgroup.co.uk, and www.claims-investigation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Claims Investigation Group Ltd is a Private Limited Company. The company registration number is 09936134. Claims Investigation Group Ltd has been working since 05 January 2016. The present status of the company is Active. The registered address of Claims Investigation Group Ltd is 170 Burley Road Leeds Ls4 2eu. . HUSSAIN, Asaan is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUSSAIN, Asaan
Appointed Date: 25 January 2016
40 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 05 January 2016
Appointed Date: 05 January 2016
75 years old

Persons With Significant Control

Mr Asaan Hussain
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CLAIMS INVESTIGATION GROUP LTD Events

13 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016
Appointment of Mr Asaan Hussain as a director on 25 January 2016
05 Jan 2016
Termination of appointment of Peter Valaitis as a director on 5 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1

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