COMPLIANCE PROCESS CONSULTANTS LIMITED
STANMORE

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Company number 07470027
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Martin Frank Lass on 22 June 2016. The most likely internet sites of COMPLIANCE PROCESS CONSULTANTS LIMITED are www.complianceprocessconsultants.co.uk, and www.compliance-process-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Compliance Process Consultants Limited is a Private Limited Company. The company registration number is 07470027. Compliance Process Consultants Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Compliance Process Consultants Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . LASS, Martin Frank is a Secretary of the company. LASS, Martin Frank is a Director of the company. Director PORTER, Anne Mary has been resigned. Director PORTER, Anne Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LASS, Martin Frank
Appointed Date: 15 December 2010
Director
LASS, Martin Frank
Appointed Date: 15 December 2010
76 years old

Resigned Directors

Director
PORTER, Anne Mary
Resigned: 15 December 2011
Appointed Date: 01 March 2011
50 years old
Director
PORTER, Anne Mary
Resigned: 16 December 2010
Appointed Date: 15 December 2010
50 years old

Persons With Significant Control

Martin Frank Lass
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE PROCESS CONSULTANTS LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Director's details changed for Martin Frank Lass on 22 June 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
15 Dec 2011
Termination of appointment of Anne Porter as a director
08 Nov 2011
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom on 8 November 2011
03 Mar 2011
Appointment of Ms Anne Mary Porter as a director
16 Dec 2010
Termination of appointment of Anne Mary Porter as a director
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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