COMPLIANCE REVIEWS LIMITED
HULL THREE BRANCH PLACE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6TH

Company number 05667889
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 21 HILDYARD CLOSE, ANLABY, HULL, EAST YORKSHIRE, HU10 6TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of COMPLIANCE REVIEWS LIMITED are www.compliancereviews.co.uk, and www.compliance-reviews.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barrow Haven Rail Station is 3.7 miles; to Ferriby Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 4 miles; to Beverley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Reviews Limited is a Private Limited Company. The company registration number is 05667889. Compliance Reviews Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Compliance Reviews Limited is 21 Hildyard Close Anlaby Hull East Yorkshire Hu10 6th. . MORGAN, Louis Thomas is a Director of the company. Secretary BARLEY, Susan Fiona Mitchell has been resigned. Secretary NORTH, Norma has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORGAN, Louis Thomas
Appointed Date: 06 January 2006
79 years old

Resigned Directors

Secretary
BARLEY, Susan Fiona Mitchell
Resigned: 15 June 2011
Appointed Date: 17 November 2006
Secretary
NORTH, Norma
Resigned: 17 November 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Louis Thomas Morgan
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE REVIEWS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 22 more events
17 Nov 2006
New secretary appointed
17 Nov 2006
Secretary resigned
18 Sep 2006
Registered office changed on 18/09/06 from: 21 hildyard close anlaby hull east yorkshire HU10 6TH
02 Mar 2006
Registered office changed on 02/03/06 from: essex house, manor street hull east yorkshire HU1 1XH
06 Jan 2006
Incorporation

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