5D COMPLIANCE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4HT

Company number 09090980
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, UNITED KINGDOM, RH12 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 22 Millthorpe Road Horsham West Sussex RH12 4EP to Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT on 13 April 2017; Director's details changed for Mr Brett Steven Howard on 10 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 5D COMPLIANCE LIMITED are www.5dcompliance.co.uk, and www.5d-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5d Compliance Limited is a Private Limited Company. The company registration number is 09090980. 5d Compliance Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of 5d Compliance Limited is Littlehaven House 24 26 Littlehaven Lane Horsham United Kingdom Rh12 4ht. . GOODING, Ross James is a Director of the company. HOWARD, Brett Steven is a Director of the company. Secretary HOWARD, Rebecca Ann has been resigned. Director COLLEDGE, Geoffrey has been resigned. Director COMPAGNONE, Adrian Frank Robert has been resigned. Director LOBLEY, Andrew Steven has been resigned. Director THOMSON, Richard John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOODING, Ross James
Appointed Date: 08 October 2015
49 years old
Director
HOWARD, Brett Steven
Appointed Date: 15 August 2014
51 years old

Resigned Directors

Secretary
HOWARD, Rebecca Ann
Resigned: 01 June 2016
Appointed Date: 11 March 2015
Director
COLLEDGE, Geoffrey
Resigned: 15 August 2014
Appointed Date: 18 June 2014
76 years old
Director
COMPAGNONE, Adrian Frank Robert
Resigned: 15 August 2014
Appointed Date: 18 June 2014
76 years old
Director
LOBLEY, Andrew Steven
Resigned: 15 August 2014
Appointed Date: 20 June 2014
60 years old
Director
THOMSON, Richard John
Resigned: 15 August 2014
Appointed Date: 20 June 2014
59 years old

Persons With Significant Control

Mr Ross James Gooding
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Steven Howard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

5D COMPLIANCE LIMITED Events

13 Apr 2017
Registered office address changed from 22 Millthorpe Road Horsham West Sussex RH12 4EP to Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT on 13 April 2017
13 Apr 2017
Director's details changed for Mr Brett Steven Howard on 10 April 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,200
...
... and 14 more events
15 Aug 2014
Registered office address changed from Five Acres, Stone Street, South Stanford, Kent TN25 6DE United Kingdom to 22 Millthorpe Road 22 Millthorpe Road Horsham West Sussex RH12 4EP on 15 August 2014
20 Jun 2014
Appointment of Mr Andrew Steven Lobley as a director
20 Jun 2014
Appointment of Mr Richard John Thomson as a director
20 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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