INSOLVENCY INVESTIGATIONS LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1RW

Company number 08254270
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address TELFORD HOUSE, 1 CLAREMONT BANK, SHREWSBURY, SY1 1RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of INSOLVENCY INVESTIGATIONS LTD are www.insolvencyinvestigations.co.uk, and www.insolvency-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Insolvency Investigations Ltd is a Private Limited Company. The company registration number is 08254270. Insolvency Investigations Ltd has been working since 16 October 2012. The present status of the company is Active. The registered address of Insolvency Investigations Ltd is Telford House 1 Claremont Bank Shrewsbury Sy1 1rw. . DUGAN, Roger Meredith is a Secretary of the company. DUGAN, Roger Meredith is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUGAN, Roger Meredith
Appointed Date: 16 October 2012
Director
DUGAN, Roger Meredith
Appointed Date: 16 October 2012
60 years old

Persons With Significant Control

Mr Roger Meredith Dugan
Notified on: 16 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INSOLVENCY INVESTIGATIONS LTD Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
18 Jun 2014
Accounts for a dormant company made up to 31 October 2013
21 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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