SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED
5 MULBERRY PARK, LOW FELL, GATESHEAD NE9 5RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02920357
- Last Updated: 01 Jun 2023
Company Profile
SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED was incorporated on Tuesday, April 19, 1994 as a Private Limited Company with registered address in GATESHEAD. SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 30 years 6 months and 14 days.
| Name | SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED |
|---|---|
| Company number | 02920357 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MULBERRY PARK LOW FELL GATESHEAD NE9 5RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Hamilton Craig Nationality: British |
Dates: Tuesday, April 19, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIX COUNTIES INVESTIGATION & LEGAL SERVICES LIMITED | 19 Apr 1994 |