PALINS FRAUD CONSULTANTS LTD
82A JAMES CARTER ROAD, MILDENHALL IP28 7DE- Active
- Private Limited Company
- Company No. 15447284
- Last Updated: 01 Mar 2024
Company Profile
PALINS FRAUD CONSULTANTS LTD was incorporated on Saturday, January 27, 2024 as a Private Limited Company with registered address in MILDENHALL. PALINS FRAUD CONSULTANTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 months and 22 days.
| Name | PALINS FRAUD CONSULTANTS LTD |
|---|---|
| Company number | 15447284 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82A JAMES CARTER ROAD MILDENHALL IP28 7DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert Charles Brooker Nationality: British |
Dates: Saturday, January 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Maxine Elizabeth Harvey Nationality: British |
Dates: Saturday, January 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2025, (373 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PALINS FRAUD CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PALINS FRAUD CONSULTANTS LTD | 27 Jan 2024 |