CORRECT COMPLIANCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4BY

Company number 03650561
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address DLA PIPER UK LLP PRINCES EXCHANGE, PRINCES SQUARE, LEEDS, LS1 4BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Caroline Susan Lacey as a secretary on 31 March 2017; Appointment of Caroline Susan Lacey as a director on 31 March 2017; Appointment of Rebecca Mcintyre as a director on 31 March 2017. The most likely internet sites of CORRECT COMPLIANCE LIMITED are www.correctcompliance.co.uk, and www.correct-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Correct Compliance Limited is a Private Limited Company. The company registration number is 03650561. Correct Compliance Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Correct Compliance Limited is Dla Piper Uk Llp Princes Exchange Princes Square Leeds Ls1 4by. . LACEY, Caroline Susan is a Secretary of the company. JUKES, Matthew Scott is a Director of the company. LACEY, Caroline Susan is a Director of the company. MCINTYRE, Rebecca is a Director of the company. Secretary PEARSON, Nigel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARNOLD, Brendan has been resigned. Director BOLTON, Ian has been resigned. Director DRIVER, Simon Charles has been resigned. Director HUDSON, Michael William has been resigned. Director HYDE, Denise Mary has been resigned. Director MULGROVE, James Sydney has been resigned. Director ORMONDROYD, Janet Evelynne has been resigned. Director PEARSON, Nigel has been resigned. Director SNOWDEN, Andy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LACEY, Caroline Susan
Appointed Date: 31 March 2017
Director
JUKES, Matthew Scott
Appointed Date: 01 November 2016
54 years old
Director
LACEY, Caroline Susan
Appointed Date: 31 March 2017
61 years old
Director
MCINTYRE, Rebecca
Appointed Date: 31 March 2017
55 years old

Resigned Directors

Secretary
PEARSON, Nigel
Resigned: 31 March 2017
Appointed Date: 27 May 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 May 1999
Appointed Date: 15 October 1998
Director
ARNOLD, Brendan
Resigned: 14 October 2016
Appointed Date: 07 August 2013
61 years old
Director
BOLTON, Ian
Resigned: 30 April 2004
Appointed Date: 09 June 1999
77 years old
Director
DRIVER, Simon Charles
Resigned: 30 September 2016
Appointed Date: 27 May 1999
66 years old
Director
HUDSON, Michael William
Resigned: 09 July 2013
Appointed Date: 03 March 2008
55 years old
Director
HYDE, Denise Mary
Resigned: 31 March 2017
Appointed Date: 01 November 2016
63 years old
Director
MULGROVE, James Sydney
Resigned: 03 November 2003
Appointed Date: 09 June 1999
99 years old
Director
ORMONDROYD, Janet Evelynne
Resigned: 03 March 2008
Appointed Date: 18 November 2007
71 years old
Director
PEARSON, Nigel
Resigned: 31 March 2017
Appointed Date: 27 May 1999
70 years old
Director
SNOWDEN, Andy
Resigned: 25 January 2006
Appointed Date: 15 January 2004
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 May 1999
Appointed Date: 15 October 1998

Persons With Significant Control

East Riding Of Yorkshire Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Kingston Upon Hull City Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
North Lincolnshire Borough Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control
North East Lincolnshire Borough Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CORRECT COMPLIANCE LIMITED Events

19 Apr 2017
Appointment of Caroline Susan Lacey as a secretary on 31 March 2017
19 Apr 2017
Appointment of Caroline Susan Lacey as a director on 31 March 2017
19 Apr 2017
Appointment of Rebecca Mcintyre as a director on 31 March 2017
19 Apr 2017
Termination of appointment of Nigel Pearson as a secretary on 31 March 2017
19 Apr 2017
Termination of appointment of Nigel Pearson as a director on 31 March 2017
...
... and 73 more events
09 Jun 1999
New director appointed
09 Jun 1999
Director resigned
09 Jun 1999
Secretary resigned
09 Jun 1999
Registered office changed on 09/06/99 from: 12 york place leeds west yorkshire LS1 2DS
15 Oct 1998
Incorporation

CORRECT COMPLIANCE LIMITED Charges

9 June 1999
Legal mortgage
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Conoco Limited
Description: L/Hold property known as the fuel farm at humberside…

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