COMMERCIAL AND DOMESTIC INVESTIGATIONS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 3XB

Company number 05378861
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 3B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3XB
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Paul Hughes as a director on 3 March 2017. The most likely internet sites of COMMERCIAL AND DOMESTIC INVESTIGATIONS LIMITED are www.commercialanddomesticinvestigations.co.uk, and www.commercial-and-domestic-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Commercial and Domestic Investigations Limited is a Private Limited Company. The company registration number is 05378861. Commercial and Domestic Investigations Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Commercial and Domestic Investigations Limited is 3b Colima Avenue Sunderland Enterprise Park Sunderland Tyne Wear Sr5 3xb. . HUGHES, Paul is a Secretary of the company. HALL, Stephen is a Director of the company. HUGHES, Paul is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director HUGHES, Paul has been resigned. Director WILLIAMSON, Ian Geoffrey has been resigned. The company operates in "Activities of collection agencies".


commercial and domestic investigations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES, Paul
Appointed Date: 01 March 2005
Director
HALL, Stephen
Appointed Date: 01 March 2005
60 years old
Director
HUGHES, Paul
Appointed Date: 03 March 2017
62 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
CORPORATE LEGAL LTD
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
HUGHES, Paul
Resigned: 01 October 2015
Appointed Date: 01 March 2005
62 years old
Director
WILLIAMSON, Ian Geoffrey
Resigned: 01 April 2014
Appointed Date: 01 March 2005
63 years old

Persons With Significant Control

Mr Stephen Hall
Notified on: 1 March 2017
60 years old
Nature of control: Has significant influence or control

COMMERCIAL AND DOMESTIC INVESTIGATIONS LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 March 2017
17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Appointment of Mr Paul Hughes as a director on 3 March 2017
15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
...
... and 35 more events
15 Sep 2005
Registered office changed on 15/09/05 from: 7 the esplanade sunderland tyne & wear SR2 7BQ
06 Jul 2005
Director resigned
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
01 Mar 2005
Incorporation

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