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TAX INVESTIGATIONS LIMITED

TAX INVESTIGATIONS LIMITED is an active private limited company, incorporated on 29 November 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Temple Close, Brough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. TAX INVESTIGATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04116981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 17 TEMPLE CLOSE
Address Line 2WELTON
Post TownBROUGH
CountyEAST YORKSHIRE
PostcodeHU15 1NX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
TAX INVESTIGATIONS LIMITED

Directors

(The company's officers)
MR BHOPINDER SINGH PANESAR
(~65 year old British national)
7 TEMPLE CLOSE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NX
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/11/2000
MRS MANINDER PANESAR
(~63 year old British national)
7 TEMPLE CLOSE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NX
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/12/2007
MRS MANINDER PANESAR
(~63 year old British national)
7 TEMPLE CLOSE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NX
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/11/2000

Shareholders

(Persons of Significant Control)
Mr Bhopinder Singh Panesar
(~65 year old British national)
7 Temple Close, Welton, Brough, East Yorkshire, HU15 1NX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 29/11/2016

Connections

(Shared officers)
  • MR BHOPINDER SINGH PANESAR
  • MRS MANINDER PANESAR
WILLOW SHOPFITTING LIMITED
  • MR BHOPINDER SINGH PANESAR
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)

TAX INVESTIGATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HU15 1NX.

Map of TAX INVESTIGATIONS LIMITED at local scale
Map of TAX INVESTIGATIONS LIMITED at local scale
Map of TAX INVESTIGATIONS LIMITED at district scale
Map of TAX INVESTIGATIONS 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 HU15 1NX

Other companies with registered offices in HU15 1NX:

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

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