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PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED

PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED is an active private limited company, incorporated on 25 August 2000. The nature of the business is Investigation activities. 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. PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04060331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2000
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 Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

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

Nature of Business (SIC Codes)

80300 - Investigation activities

Company Name History

From incorporation onwards:
PROBE INTERNATIONAL CORPORATE 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)
KEEPERS COTTAGE, HEXGREAVE, FARNSFIELD, NOTTINGHAMSHIRE, NG22 8LS
  • Current Director
  • Gives occupation as PRACTICE MANAGER
  • Usually resident in ENGLAND
Appointed on 25/08/2000
STEPHEN KEITH
(~62 year old British national)
142 MARSH LANE, FARNDON, NEWARK, NG24 4TG
  • Current Secretary
Appointed on 04/01/2005

Shareholders

(Persons of Significant Control)
Ms Linda Rose Riches
(~73 year old British national)
142, Marsh Lane, Farndon, Newark, NG24 4TG, England
  • Owns between 25% and 50% of the shares.
Notified on 25/08/2016

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)

PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED: Maps

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

Map of PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED at local scale
Map of PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED at local scale
Map of PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED at district scale
Map of PROBE INTERNATIONAL CORPORATE 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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