CRIMEDIRECT LIMITED
20 NORTHUMBERLAND SQUARE, NORTH SHIELDS NE30 1PX- Liquidation
- Private Limited Company
- Company No. 08073112
- Last Updated: 01 Mar 2024
Company Profile
CRIMEDIRECT LIMITED was incorporated on Thursday, May 17, 2012 as a Private Limited Company with registered address in NORTH SHIELDS. CRIMEDIRECT LIMITED has the status: Liquidation and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 12 years 5 months and 30 days.
| Name | CRIMEDIRECT LIMITED |
|---|---|
| Company number | 08073112 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTHUMBERLAND SQUARE NORTH SHIELDS NE30 1PX |
|---|---|
| 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 John Peter Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Brian Mark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2019, (-2088 days left) |
| Latest accounts | 31 May 2017 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRIMEDIRECT LIMITED | 17 May 2012 |