TAX INVESTIGATION PROTECTION COMPANY LIMITED
10 WESTERN ROAD, ROMFORD RM1 3JT- Active
- Private Limited Company
- Company No. 03163990
- Last Updated: 01 Mar 2024
Company Profile
TAX INVESTIGATION PROTECTION COMPANY LIMITED was incorporated on Friday, February 23, 1996 as a Private Limited Company with registered address in ROMFORD. TAX INVESTIGATION PROTECTION COMPANY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 8 months and 14 days.
| Name | TAX INVESTIGATION PROTECTION COMPANY LIMITED |
|---|---|
| Company number | 03163990 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Simia Farra And Company Limited RM1 3JT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against TAX INVESTIGATION PROTECTION COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAX INVESTIGATION PROTECTION COMPANY LIMITED | 23 Feb 1996 |
| TAX OFFICE PROTECTION INSURANCE CORPORATE AGENCY LIMITED | 19 Feb 2015 |