PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED
NEWARK PROBE INVESTIGATIONS LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1XX

Company number 04060331
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address SUITE 4, 2ND FLOOR ST MARKS HOUSE, LOMBARD STREET, NEWARK, ENGLAND, NG24 1XX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from Hexgreave Hall Hexgreave Farnsfield Nottinghamshire NG22 8LS to Suite 4, 2nd Floor St Marks House Lombard Street Newark NG24 1XX on 4 March 2016. The most likely internet sites of PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED are www.probeinternationalcorporateinvestigation.co.uk, and www.probe-international-corporate-investigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bleasby Rail Station is 5.9 miles; to Swinderby Rail Station is 7.9 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probe International Corporate Investigation Limited is a Private Limited Company. The company registration number is 04060331. Probe International Corporate Investigation Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Probe International Corporate Investigation Limited is Suite 4 2nd Floor St Marks House Lombard Street Newark England Ng24 1xx. . KEITH, Stephen is a Secretary of the company. KEITH, Stephen is a Director of the company. RICHES, Linda Rose is a Director of the company. Secretary KEITH, Clinton has been resigned. Secretary MCLAUCHLAN, Alexander has been resigned. Secretary WE, THE PEOPLE LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEITH, Ashley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
KEITH, Stephen
Appointed Date: 04 January 2005
Director
KEITH, Stephen
Appointed Date: 01 February 2008
64 years old
Director
RICHES, Linda Rose
Appointed Date: 25 August 2000
74 years old

Resigned Directors

Secretary
KEITH, Clinton
Resigned: 01 August 2004
Appointed Date: 10 October 2000
Secretary
MCLAUCHLAN, Alexander
Resigned: 10 October 2000
Appointed Date: 25 August 2000
Secretary
WE, THE PEOPLE LIMITED
Resigned: 04 January 2005
Appointed Date: 01 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000
Director
KEITH, Ashley
Resigned: 31 January 2003
Appointed Date: 05 November 2002
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Ms Linda Rose Riches
Notified on: 25 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
04 Mar 2016
Registered office address changed from Hexgreave Hall Hexgreave Farnsfield Nottinghamshire NG22 8LS to Suite 4, 2nd Floor St Marks House Lombard Street Newark NG24 1XX on 4 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 10,000
...
... and 60 more events
22 Sep 2000
New secretary appointed
22 Sep 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
25 Aug 2000
Incorporation

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