COMPLIANCE MATTERS UK LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4SE

Company number 05017344
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 41 CAVALIER WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 4SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of COMPLIANCE MATTERS UK LIMITED are www.compliancemattersuk.co.uk, and www.compliance-matters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Edenbridge Town Rail Station is 6.4 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.6 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Matters Uk Limited is a Private Limited Company. The company registration number is 05017344. Compliance Matters Uk Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Compliance Matters Uk Limited is 41 Cavalier Way East Grinstead West Sussex Rh19 4se. . SCOTT ROBINSON, Christine Susan is a Secretary of the company. ASHLEIGH, Ian Andrew is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director SCOTT ROBINSON, Christine Susan has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT ROBINSON, Christine Susan
Appointed Date: 20 January 2004
Director
ASHLEIGH, Ian Andrew
Appointed Date: 20 January 2004
66 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 20 January 2004
Appointed Date: 16 January 2004
Director
SCOTT ROBINSON, Christine Susan
Resigned: 17 July 2012
Appointed Date: 20 January 2004
67 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 20 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Ian Andrew Ashleigh
Notified on: 16 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE MATTERS UK LIMITED Events

17 Feb 2017
Confirmation statement made on 16 January 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
06 Nov 2015
Total exemption full accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1
...
... and 25 more events
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
Director resigned
26 Jan 2004
Secretary resigned
26 Jan 2004
Registered office changed on 26/01/04 from: 376 euston road london NW1 3BL
16 Jan 2004
Incorporation

Similar Companies

COMPLIANCE MARITIME LIMITED COMPLIANCE MATTERS LIMITED COMPLIANCE MODULES LIMITED COMPLIANCE MONITORING LTD COMPLIANCE NEWS LIMITED COMPLIANCE NORTHWEST LIMITED COMPLIANCE ON CALL LTD