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 - MIDDLESBROUGH

This company is listed in the following categories:
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

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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

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