INSOLVENCY INVESTIGATIONS LTD
4 BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE SK8 3TD- Active
- Private Limited Company
- Company No. 08254270
- Last Updated: 01 Mar 2024
Company Profile
INSOLVENCY INVESTIGATIONS LTD was incorporated on Tuesday, October 16, 2012 as a Private Limited Company with registered address in CHEADLE. INSOLVENCY INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years and 29 days.
| Name | INSOLVENCY INVESTIGATIONS LTD |
|---|---|
| Company number | 08254270 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3TD |
|---|---|
| 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 |
|---|---|
| Mrs Louise Susan Wright Nationality: British |
Dates: Thursday, October 18, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Ian Wright Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Roger Meredith Dugan Nationality: British |
Dates: Sunday, October 16, 2016 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against INSOLVENCY INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INSOLVENCY INVESTIGATIONS LTD | 16 Oct 2012 |