I.D. CENTRES LIMITED
ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CF23 8RS- Active
- Private Limited Company
- Company No. 03459908
- Last Updated: 01 Mar 2024
Company Profile
I.D. CENTRES LIMITED was incorporated on Tuesday, November 4, 1997 as a Private Limited Company with registered address in CARDIFF GATE BUSINESS PARK. I.D. CENTRES LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 26 years 11 months and 29 days.
| Name | I.D. CENTRES LIMITED |
|---|---|
| Company number | 03459908 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CF23 8RS |
|---|---|
| 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 Kevin Philip Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mark Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against I.D. CENTRES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| I.D. CENTRES LIMITED | 04 Nov 1997 |