CRIMINAL & COMMERCIAL INVESTIGATIONS LTD
STOKE ON TRENT

Hellopages » Staffordshire » Stafford » ST3 7LA

Company number 04946243
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 9 MARSH VIEW, MEIR HEATH, STOKE ON TRENT, ST3 7LA
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of CRIMINAL & COMMERCIAL INVESTIGATIONS LTD are www.criminalcommercialinvestigations.co.uk, and www.criminal-commercial-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Criminal Commercial Investigations Ltd is a Private Limited Company. The company registration number is 04946243. Criminal Commercial Investigations Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of Criminal Commercial Investigations Ltd is 9 Marsh View Meir Heath Stoke On Trent St3 7la. . HERWARD, Margaret Eileen is a Secretary of the company. HERWARD, Peter Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
HERWARD, Margaret Eileen
Appointed Date: 01 December 2003
Director
HERWARD, Peter Martin
Appointed Date: 01 December 2003
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Peter Martin Herward
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 22 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
28 Oct 2003
Incorporation

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