INVESTIGATION LIMITED

INVESTIGATION LIMITED is an active private limited company, incorporated on 7 May 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marsh Lane, Newark. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INVESTIGATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04432651
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1142 MARSH LANE
Address Line 2FARNDON
Post TownNEWARK
CountryENGLAND
PostcodeNG24 4TG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
INVESTIGATION LIMITED

Directors

(The company's officers)
MR STEPHEN KEITH
(~63 year old British national)
142 MARSH LANE, FARNDON, NEWARK, NOTTINGHAMSHIRE, NG24 4TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS
  • Usually resident in ENGLAND
Appointed on 01/02/2008
MS LINDA ROSE RICHES
(~73 year old British national)
62 TRENCHARD CLOSE, NEWTON, NOTTINGHAM, NG13 8HG, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 30/11/2005
MR STEPHEN KEITH
(~63 year old British national)
142 MARSH LANE, FARNDON, NEWARK, NOTTINGHAMSHIRE, NG24 4TG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 30/11/2005

Shareholders

(Persons of Significant Control)
Ms Linda Rose Riches
(~73 year old British national)
142, Marsh Lane, Farndon, Newark, NG24 4TG, England
  • Owns between 75% and 100% of the shares.
Notified on 07/05/2017

Connections

(Shared officers)
  • MR STEPHEN KEITH
  • MS LINDA ROSE RICHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INVESTIGATION LIMITED: Maps

Maps show the location of the postcode of the registered office, NG24 4TG.

Map of INVESTIGATION LIMITED at local scale
Map of INVESTIGATION LIMITED at local scale
Map of INVESTIGATION LIMITED at district scale
Map of INVESTIGATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG24 4TG

Other companies with registered offices in NG24 4TG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)