This company is commonly known as Fraud Control Limited. The company was founded 16 years ago and was given the registration number 06485392. The firm's registered office is in HERNE BAY. You can find them at C/o Gf & Co, 1 The Links, Herne Bay, Kent. This company's SIC code is 80100 - Private security activities.
| Name | : | FRAUD CONTROL LIMITED |
|---|---|---|
| Company Number | : | 06485392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2008 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Gf & Co, 1 The Links, Herne Bay, Kent, England, CT6 7GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Gf & Co,, Neptune Hub, Wimereux Square, William Street, Herne Bay, CT6 5NX | Director | 29 January 2011 | Active |
| C/O Gf & Co,, Neptune Hub, Wimereux Square, William Street, Herne Bay, CT6 5NX | Director | 21 September 2022 | Active |
| 4 Tradescant Drive, Meopham, DA13 0EE | Secretary | 28 January 2008 | Active |
| 4, Tradescant Drive, Meopham, Gravesend, United Kingdom, DA13 0EE | Corporate Director | 28 January 2008 | Active |
| Mr Howard David Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Australian |
| Address | : | C/O Gf & Co,, Neptune Hub, Herne Bay, CT6 5NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-20 | Accounts | Change account reference date company current shortened. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
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