TEES VALLEY INVESTIGATIONS LTD - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
TEES VALLEY INVESTIGATIONS LTD is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Dissolved - no longer trading.
TEES VALLEY INVESTIGATIONS LTD was incorporated 15 years ago on 20/01/2009 and has the registered number: 06796345.
TEES VALLEY INVESTIGATIONS LTD was incorporated 15 years ago on 20/01/2009 and has the registered number: 06796345.
TEES VALLEY INVESTIGATIONS LTD - MIDDLESBROUGH
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
21 SUITE 9 & 10, ROYAL MIDDLEHAVEN HOUSE
MIDDLESBROUGH
TS2 1BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2020 | 03/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABDUL SHAKEEL | Aug 1972 | British | Director | 2009-01-27 | CURRENT |
SAFINA KASSAR SHAKEEL | Oct 1970 | Secretary | 2009-01-27 | CURRENT | |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-01-20 UNTIL 2009-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abdul Shakeel | 2016-04-06 | 8/1972 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Mrs Safina Kassar Shakeel | 2016-04-06 | 10/1970 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tees Valley Investigations Ltd - Filleted accounts | 2019-12-31 | 31-03-2019 | £1 equity |
Tees Valley Investigations Ltd - Filleted accounts | 2018-12-22 | 31-03-2018 | £377 equity |
Tees Valley Investigations Ltd - Filleted accounts | 2017-12-21 | 31-03-2017 | £707 equity |
Tees Valley Investigations Ltd - Abbreviated accounts | 2016-12-13 | 31-03-2016 | £2,428 Cash |
Tees Valley Investigations Ltd - Abbreviated accounts | 2015-12-31 | 31-03-2015 | £1,804 Cash |
Tees Valley Investigations Ltd - Abbreviated accounts | 2015-01-01 | 31-03-2014 | £963 Cash |