COUNTER FRAUD SOLUTIONS LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6PB

Company number 10113718
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address 32 RACECOURSE 32 RACECOURSE, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFS, ENGLAND, ST5 6PB
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Micro company accounts made up to 30 April 2017; Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr Rob Maskew-Snell on 11 May 2016. The most likely internet sites of COUNTER FRAUD SOLUTIONS LIMITED are www.counterfraudsolutions.co.uk, and www.counter-fraud-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Counter Fraud Solutions Limited is a Private Limited Company. The company registration number is 10113718. Counter Fraud Solutions Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Counter Fraud Solutions Limited is 32 Racecourse 32 Racecourse Silverdale Newcastle Under Lyme Staffs England St5 6pb. The company`s financial liabilities are £4.57k. It is £4.57k against last year. And the total assets are £8.32k, which is £8.32k against last year. MASKEW-SNELL, Robert John Paul is a Director of the company. The company operates in "Investigation activities".


counter fraud solutions Key Finiance

LIABILITIES £4.57k
CASH n/a
TOTAL ASSETS £8.32k
All Financial Figures

Current Directors

Director
MASKEW-SNELL, Robert John Paul
Appointed Date: 08 April 2016
44 years old

Persons With Significant Control

Mr Robert John Paul Maskew-Snall
Notified on: 30 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

COUNTER FRAUD SOLUTIONS LIMITED Events

12 May 2017
Micro company accounts made up to 30 April 2017
08 May 2017
Confirmation statement made on 7 April 2017 with updates
11 May 2016
Director's details changed for Mr Rob Maskew-Snell on 11 May 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted