EMINENT INVESTIGATIONS LIMITED
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN WR14 3SZ- Active
- Private Limited Company
- Company No. 07490437
- Last Updated: 01 Mar 2024
Company Profile
EMINENT INVESTIGATIONS LIMITED was incorporated on Wednesday, January 12, 2011 as a Private Limited Company with registered address in MALVERN. EMINENT INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 13 years 9 months and 27 days.
| Name | EMINENT INVESTIGATIONS LIMITED |
|---|---|
| Company number | 07490437 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WR14 3SZ |
|---|---|
| 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 Mark Colin Biggs Nationality: British |
Dates: Sunday, January 1, 2017 - present
right to appoint and remove directors
|
| Eminent Crisis Management Group Limited Geraldine Road, WR14 3SZ |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eminent Crisis Management Group Limited Geraldine Road, WR14 3SZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against EMINENT INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMINENT INVESTIGATIONS LIMITED | 12 Jan 2011 |