EXPERT INVESTIGATIONS LIMITED
THE INNOVATION CENTRE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY CV3 2TX- Active
- Private Limited Company
- Company No. 04789909
- Last Updated: 01 Mar 2024
Company Profile
EXPERT INVESTIGATIONS LIMITED was incorporated on Friday, June 6, 2003 as a Private Limited Company with registered address in COVENTRY. EXPERT INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 21 years 3 months and 13 days.
| Name | EXPERT INVESTIGATIONS LIMITED |
|---|---|
| Company number | 04789909 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INNOVATION CENTRE BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2TX |
|---|---|
| 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 David Kearns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Elizabeth Kearns 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against EXPERT INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPERT INVESTIGATIONS LIMITED | 06 Jun 2003 |