ETHICAL INVESTIGATIONS LIMITED
ELLESMERE PORT


Company number 09165434
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 320 CHESTER ROAD, WHITBY, ELLESMERE PORT, CHESHIRE, CN66 2NY
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 5 April 2016. The most likely internet sites of ETHICAL INVESTIGATIONS LIMITED are www.ethicalinvestigations.co.uk, and www.ethical-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ethical Investigations Limited is a Private Limited Company. The company registration number is 09165434. Ethical Investigations Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Ethical Investigations Limited is 320 Chester Road Whitby Ellesmere Port Cheshire Cn66 2ny. . WILLDIGG, Mark is a Director of the company. The company operates in "Investigation activities".


Current Directors

Director
WILLDIGG, Mark
Appointed Date: 07 August 2014
64 years old

Persons With Significant Control

Mr Mark Willdigg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ETHICAL INVESTIGATIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Sep 2016
Confirmation statement made on 7 August 2016 with updates
03 Jun 2016
Previous accounting period shortened from 31 August 2016 to 5 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015
Director's details changed for Mr Mark Willdigg on 24 August 2015
15 Sep 2014
Registered office address changed from 314, Church View Main Road, Parson Drove Wisbech Cambridgeshire PE13 4LF England to 320 Chester Road, Whitby Ellesmere Port Cheshire CN66 2NY on 15 September 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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