FRAUD ACTION LINE LTD
24A MARKET STREET, DISLEY, STOCKPORT SK12 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10166630
- Last Updated: 01 Oct 2021
Company Profile
FRAUD ACTION LINE LTD was incorporated on Friday, May 6, 2016 as a Private Limited Company with registered address in STOCKPORT. FRAUD ACTION LINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 8 years 4 months and 14 days.
| Name | FRAUD ACTION LINE LTD |
|---|---|
| Company number | 10166630 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24A MARKET STREET DISLEY STOCKPORT SK12 2AA |
|---|---|
| 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 Bina Hartwell Nationality: British |
Dates: Wednesday, September 26, 2018 - present
significant influence or control
|
| Christopher Hartwell Nationality: British |
Dates: Friday, April 28, 2017 - Wednesday, September 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-935 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRAUD ACTION LINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD ACTION LINE LTD | 06 May 2016 |