RETAIL & CORPORATE INVESTIGATIONS LTD.
Company is dissolved
General Information
NAME
RETAIL & CORPORATE INVESTIGATIONS LTD.
COMPANY NUMBER
03993550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
15/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2007
ACCOUNTS MADE UP TO
30/04/2006
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
TS28 5LJ
2 Arundel Walk
Wellfield
Weswingate
TS28 5LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Board Member Trevor Hall (906988573) Appointed |
| 20/07/2023 | New Board Member Trevor Hall (906988573) Appointed |
Credit Risk Overview
Want to learn more about RETAIL & CORPORATE INVESTIGATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL & CORPORATE INVESTIGATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL & CORPORATE INVESTIGATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2000 - 13/06/2001 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
13/06/2001 - 18/08/2006 (5 years and 2 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 13/06/2001 - 04/02/2005 (3 years and 7 months) Secretary: 13/06/2001 - 30/06/2003 (2years) Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
13/06/2001 - 08/04/2003 (1 years and 9 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Board Member Trevor Hall (906988573) Appointed |
| 20/07/2023 | New Board Member Trevor Hall (906988573) Appointed |
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