COMPLIANCE.CO.UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7LS

Company number 05247859
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address ELDON HOUSE 6TH FLOOR, 2-3 ELDON STREET, LONDON, EC2M 7LS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Director Herbert Michael Mueller on 30 November 2016; Appointment of Director Herbert Michael Mueller as a director on 24 October 2016. The most likely internet sites of COMPLIANCE.CO.UK LIMITED are www.compliancecouk.co.uk, and www.compliance-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Co Uk Limited is a Private Limited Company. The company registration number is 05247859. Compliance Co Uk Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Compliance Co Uk Limited is Eldon House 6th Floor 2 3 Eldon Street London Ec2m 7ls. . CAMPBELL, Mark Kenneth, Secretary is a Secretary of the company. CAMPBELL, Mark Kenneth is a Director of the company. METCALFE, Crystal Caprice, Director is a Director of the company. MUELLER, Herbert Michael, Director is a Director of the company. Secretary COLLINS, Simon Harrison, Director has been resigned. Secretary DIXON, Gary has been resigned. Secretary DOWNES, Paul James, Director has been resigned. Secretary DOWNES, Paul James has been resigned. Secretary DUCHENE, Kate has been resigned. Secretary JONES, Michael Stanley has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director AARTS, Frits Alphonsus Jacobus Maria, Director has been resigned. Director AARTS, Godefridus Alphonsus Jacobus Maria has been resigned. Director CHERBAK, Tony has been resigned. Director COLLINS, Simon Harrison has been resigned. Director DAWSON, Peter Thomas has been resigned. Director DIXON, Gary has been resigned. Director DOWNES, Paul James has been resigned. Director DOWNES, Paul James has been resigned. Director GRAINGER, Paul Timothy has been resigned. Director GUTIERREZ, Tony has been resigned. Director JAMES, Jeremy Peter Clement has been resigned. Director JONES, Michael Stanley has been resigned. Director LEACH, Bob has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CAMPBELL, Mark Kenneth, Secretary
Appointed Date: 11 February 2016
Director
CAMPBELL, Mark Kenneth
Appointed Date: 25 January 2016
63 years old
Director
METCALFE, Crystal Caprice, Director
Appointed Date: 04 July 2016
55 years old
Director
MUELLER, Herbert Michael, Director
Appointed Date: 24 October 2016
68 years old

Resigned Directors

Secretary
COLLINS, Simon Harrison, Director
Resigned: 01 February 2015
Appointed Date: 23 March 2011
Secretary
DIXON, Gary
Resigned: 31 January 2007
Appointed Date: 01 October 2004
Secretary
DOWNES, Paul James, Director
Resigned: 23 March 2011
Appointed Date: 14 October 2010
Secretary
DOWNES, Paul James
Resigned: 23 March 2011
Appointed Date: 14 October 2010
Secretary
DUCHENE, Kate
Resigned: 14 October 2010
Appointed Date: 01 June 2007
Secretary
JONES, Michael Stanley
Resigned: 01 June 2007
Appointed Date: 31 January 2007
Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
AARTS, Frits Alphonsus Jacobus Maria, Director
Resigned: 04 October 2011
Appointed Date: 14 October 2010
67 years old
Director
AARTS, Godefridus Alphonsus Jacobus Maria
Resigned: 01 October 2014
Appointed Date: 14 October 2010
67 years old
Director
CHERBAK, Tony
Resigned: 24 October 2016
Appointed Date: 01 June 2007
71 years old
Director
COLLINS, Simon Harrison
Resigned: 01 February 2015
Appointed Date: 29 June 2005
62 years old
Director
DAWSON, Peter Thomas
Resigned: 01 June 2007
Appointed Date: 08 December 2004
71 years old
Director
DIXON, Gary
Resigned: 19 December 2008
Appointed Date: 01 October 2004
61 years old
Director
DOWNES, Paul James
Resigned: 23 March 2011
Appointed Date: 14 October 2010
57 years old
Director
DOWNES, Paul James
Resigned: 23 March 2011
Appointed Date: 14 October 2010
57 years old
Director
GRAINGER, Paul Timothy
Resigned: 01 June 2007
Appointed Date: 28 November 2005
67 years old
Director
GUTIERREZ, Tony
Resigned: 14 October 2010
Appointed Date: 01 June 2007
64 years old
Director
JAMES, Jeremy Peter Clement
Resigned: 11 February 2016
Appointed Date: 01 February 2015
54 years old
Director
JONES, Michael Stanley
Resigned: 01 June 2007
Appointed Date: 01 October 2004
72 years old
Director
LEACH, Bob
Resigned: 14 October 2010
Appointed Date: 01 June 2007
73 years old
Director
WESTCO DIRECTORS LTD
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Resources Connection, Inc.
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

COMPLIANCE.CO.UK LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Dec 2016
Director's details changed for Director Herbert Michael Mueller on 30 November 2016
28 Nov 2016
Appointment of Director Herbert Michael Mueller as a director on 24 October 2016
28 Nov 2016
Termination of appointment of Tony Cherbak as a director on 24 October 2016
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 91 more events
01 Oct 2004
Director resigned
01 Oct 2004
New director appointed
01 Oct 2004
New secretary appointed
01 Oct 2004
New director appointed
01 Oct 2004
Incorporation

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