ACCORD COMPLIANCE CONSULTANTS LIMITED
MELTON MOWBRAY HICORP 94 LIMITED

Hellopages » Leicestershire » Melton » LE13 0PB
Company number 07350592
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mrs Clare Louise Gough on 29 August 2015. The most likely internet sites of ACCORD COMPLIANCE CONSULTANTS LIMITED are www.accordcomplianceconsultants.co.uk, and www.accord-compliance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Accord Compliance Consultants Limited is a Private Limited Company. The company registration number is 07350592. Accord Compliance Consultants Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Accord Compliance Consultants Limited is Pera Business Park Nottingham Road Melton Mowbray Leicestershire Le13 0pb. . MCKIE, Robert Stuart is a Secretary of the company. DALGLEISH, Kenneth Speedie is a Director of the company. MCKIE, Robert Stuart is a Director of the company. MEASURES, Clare Louise is a Director of the company. NELSON, Julie Ann is a Director of the company. Director BOTTERILL, Roy has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCKIE, Robert Stuart
Appointed Date: 21 October 2010
Director
DALGLEISH, Kenneth Speedie
Appointed Date: 21 October 2010
62 years old
Director
MCKIE, Robert Stuart
Appointed Date: 21 October 2010
78 years old
Director
MEASURES, Clare Louise
Appointed Date: 21 October 2010
49 years old
Director
NELSON, Julie Ann
Appointed Date: 01 January 2011
67 years old

Resigned Directors

Director
BOTTERILL, Roy
Resigned: 21 October 2010
Appointed Date: 19 August 2010
61 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 21 October 2010
Appointed Date: 19 August 2010

Persons With Significant Control

Mr Robert Stuart Mckie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCORD COMPLIANCE CONSULTANTS LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Director's details changed for Mrs Clare Louise Gough on 29 August 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
28 Oct 2010
Current accounting period extended from 31 August 2011 to 31 October 2011
28 Oct 2010
Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 28 October 2010
26 Oct 2010
Company name changed hicorp 94 LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
26 Oct 2010
Change of name notice
19 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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