UK EMPLOYEE CHECKS LTD

UK EMPLOYEE CHECKS LTD is an active private limited company, incorporated on 16 September 2011. The nature of the business is Investigation activities. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UK EMPLOYEE CHECKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07776459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLOBAL HOUSE
Address Line 2ASHLEY AVENUE
Post TownEPSOM
CountySURREY
PostcodeKT18 5AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

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:
UK EMPLOYEE CHECKS LTD

Directors

(The company's officers)
MISS MARIANNE BICKLE
(~46 year old British national)
C/O UK EMPLOYEE CHECKS LTD, GLOBAL HOUSE ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2014

Shareholders

(Persons of Significant Control)
Miss Marianne Bickle
(~46 year old British national)
Global House, Ashley Avenue, Epsom, Surrey, KT18 5AD
  • Owns between 75% and 100% of the shares.
Notified on 16/09/2016
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)

UK EMPLOYEE CHECKS LTD: Maps

Maps show the location of the postcode of the registered office, KT18 5AD.

Map of UK EMPLOYEE CHECKS LTD at local scale
Map of UK EMPLOYEE CHECKS LTD at local scale
Map of UK EMPLOYEE CHECKS LTD at district scale
Map of UK EMPLOYEE CHECKS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT18 5AD

Other companies with registered offices in KT18 5AD:

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)