TEES VALLEY INVESTIGATIONS LTD
MIDDLESBROUGH
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 310 Linthorpe Road Middlesbrough Cleveland TS1 3QX to Boho Six Crown House Suite 4 Linthorpe Road Middlesbrough TS1 1RE on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEES VALLEY INVESTIGATIONS LTD are www.teesvalleyinvestigations.co.uk, and www.tees-valley-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tees Valley Investigations Ltd is a Private Limited Company. The company registration number is 06796345. Tees Valley Investigations Ltd has been working since 20 January 2009. The present status of the company is Active. The registered address of Tees Valley Investigations Ltd is Boho Six Crown House Suite 4 Linthorpe Road Middlesbrough England Ts1 1re. . SHAKEEL, Safina Kassar is a Secretary of the company. SHAKEEL, Abdul is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Persons With Significant Control
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEES VALLEY INVESTIGATIONS LTD Events
Statement of capital on 2016-01-25
- GBP 2