THE INVESTIGATION BUREAU LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 8TX

Company number 04358544
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Director's details changed for James Rooney on 30 November 2016. The most likely internet sites of THE INVESTIGATION BUREAU LIMITED are www.theinvestigationbureau.co.uk, and www.the-investigation-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bearsted Rail Station is 3 miles; to Chatham Rail Station is 7.2 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Investigation Bureau Limited is a Private Limited Company. The company registration number is 04358544. The Investigation Bureau Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of The Investigation Bureau Limited is 61 London Road Maidstone Kent Me16 8tx. . ROONEY, James is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary COMLEY CONNOR PROFESSIONAL SERVICES LIMITED has been resigned. Director ROONEY, Denise has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROONEY, James
Appointed Date: 01 July 2010
60 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 January 2006
Appointed Date: 23 January 2002
Secretary
COMLEY CONNOR PROFESSIONAL SERVICES LIMITED
Resigned: 03 October 2008
Appointed Date: 22 January 2006
Director
ROONEY, Denise
Resigned: 05 September 2011
Appointed Date: 23 January 2002
61 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

James Rooney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE INVESTIGATION BUREAU LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 January 2016
30 Nov 2016
Director's details changed for James Rooney on 30 November 2016
20 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 40 more events
19 Feb 2003
Return made up to 23/01/03; full list of members
02 Feb 2002
Director resigned
02 Feb 2002
Registered office changed on 02/02/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
02 Feb 2002
New director appointed
23 Jan 2002
Incorporation

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