EXPERT COMPLIANCE CONSULTANTS LIMITED
BARKING FCA COMPLIANCE CONSULTANTS LIMITED FINANCIAL SERVICES CONSULTING LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 9UX
Company number 04337996
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 12 HURSTBOURNE GARDENS, BARKING, ESSEX, IG11 9UX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of EXPERT COMPLIANCE CONSULTANTS LIMITED are www.expertcomplianceconsultants.co.uk, and www.expert-compliance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bexleyheath Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 9.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expert Compliance Consultants Limited is a Private Limited Company. The company registration number is 04337996. Expert Compliance Consultants Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Expert Compliance Consultants Limited is 12 Hurstbourne Gardens Barking Essex Ig11 9ux. . CAVE, Alexander Dominic Browne is a Secretary of the company. MANZOOR, Mazhar is a Director of the company. Secretary MANZOOR, Mazhar has been resigned. Director KLEIN, Peter Alfred Karl has been resigned. Director MANZOOR, Rubeena has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAVE, Alexander Dominic Browne
Appointed Date: 31 July 2007
Director
MANZOOR, Mazhar
Appointed Date: 11 December 2001
67 years old

Resigned Directors

Secretary
MANZOOR, Mazhar
Resigned: 31 July 2007
Appointed Date: 11 December 2001
Director
KLEIN, Peter Alfred Karl
Resigned: 15 July 2006
Appointed Date: 11 December 2001
64 years old
Director
MANZOOR, Rubeena
Resigned: 15 November 2005
Appointed Date: 11 December 2001
63 years old

Persons With Significant Control

Mr Mazhar Manzoor Bsc (Hons) Fca Mcim Asip
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EXPERT COMPLIANCE CONSULTANTS LIMITED Events

06 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
03 Nov 2015
Amended total exemption full accounts made up to 31 December 2014
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 39 more events
01 Oct 2004
Accounts for a dormant company made up to 31 December 2003
18 Dec 2003
Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003
Accounts for a dormant company made up to 31 December 2002
08 Dec 2002
Return made up to 03/12/02; full list of members
11 Dec 2001
Incorporation

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