NATIONAL INVESTIGATION LIMITED
Company is dissolved
General Information
NAME
NATIONAL INVESTIGATION LIMITED
COMPANY NUMBER
09803643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
NATIONALINVESTIGATION.AGENCY
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD
CM13 3LH
Telephone: 08009991007
TPS: No
Unit 8a
Cockridden Farm Industrial Estat
Brentwood Road, Herongate
BRENTWOOD
CM13 3LH
Telephone: 9991007
Credit Risk Overview
Want to learn more about NATIONAL INVESTIGATION LIMITED?
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 |
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 |
|---|---|
| 14/09/2023 | New Board Member Blair Lloyd-Warne (916321833) Appointed |
| 19/12/2017 | Change in Reg. Office |
| 10/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL INVESTIGATION LIMITED?
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 NATIONAL INVESTIGATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL INVESTIGATION LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 14/09/2023 | New Board Member Blair Lloyd-Warne (916321833) Appointed |
| 19/12/2017 | Change in Reg. Office |
| 10/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
| 12/10/2015 | New Board Member Blair Lloyd-Warne (916321833) Appointed |
| 12/10/2015 | Blair Lloyd-Warne (920141931) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
