TEES VALLEY INVESTIGATIONS LTD
21 SUITE 9 & 10, ROYAL MIDDLEHAVEN HOUSE, GOSFORD STREET, MIDDLESBROUGH TS2 1BB- Dissolved
- Private Limited Company
- Company No. 06796345
- Last Updated: 28 Jun 2021
Company Profile
TEES VALLEY INVESTIGATIONS LTD was incorporated on Tuesday, January 20, 2009 as a Private Limited Company with registered address in MIDDLESBROUGH. TEES VALLEY INVESTIGATIONS LTD has the status: Dissolved and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 12 years 3 months and 22 days.
| Name | TEES VALLEY INVESTIGATIONS LTD |
|---|---|
| Company number | 06796345 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
21 SUITE 9 & 10, ROYAL MIDDLEHAVEN HOUSE GOSFORD STREET MIDDLESBROUGH TS2 1BB |
|---|---|
| Country Of Origin | ENGLAND |
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 Abdul Shakeel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mrs Safina Kassar Shakeel 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 | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 January 2020 |
Mortgages
No mortgages have been registered against TEES VALLEY INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEES VALLEY INVESTIGATIONS LTD | 20 Jan 2009 |