THE COMPLIANCE REGISTER LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 6LG

Company number 02770167
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address 1 OXMAN LANE, GREENLEYS, MILTON KEYNES, MK12 6LG
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation, 82302 - Activities of conference organisers, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of THE COMPLIANCE REGISTER LIMITED are www.thecomplianceregister.co.uk, and www.the-compliance-register.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Milton Keynes Central Rail Station is 2.7 miles; to Bletchley Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 6 miles; to Bow Brickhill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Compliance Register Limited is a Private Limited Company. The company registration number is 02770167. The Compliance Register Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of The Compliance Register Limited is 1 Oxman Lane Greenleys Milton Keynes Mk12 6lg. . GOH, Raymond Ban Seng is a Secretary of the company. GOH, Elsie Pak Lau is a Director of the company. GOH, Raymond Ban Seng is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ELLIS, Julian Richard William has been resigned. Director MINTY, Richard Drury has been resigned. Director WARBURTON, Clive Godfrey has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
GOH, Raymond Ban Seng
Appointed Date: 04 February 1993

Director
GOH, Elsie Pak Lau
Appointed Date: 14 October 1994
73 years old

Director
GOH, Raymond Ban Seng
Appointed Date: 04 February 1993
73 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 February 1993
Appointed Date: 02 December 1992

Director
ELLIS, Julian Richard William
Resigned: 01 August 1994
Appointed Date: 14 February 1993
70 years old

Director
MINTY, Richard Drury
Resigned: 22 March 1994
Appointed Date: 04 February 1993
63 years old

Director
WARBURTON, Clive Godfrey
Resigned: 14 August 1994
Appointed Date: 04 February 1993
74 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 February 1993
Appointed Date: 02 December 1992

Persons With Significant Control

Mr Raymond Ban Seng Goh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE COMPLIANCE REGISTER LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

29 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 60 more events
22 Feb 1993
Secretary resigned;new director appointed

22 Feb 1993
New director appointed

22 Feb 1993
New secretary appointed;director resigned;new director appointed

22 Feb 1993
Registered office changed on 22/02/93 from: suite 6361 72 new bond street london W1Y 9DD

02 Dec 1992
Incorporation

THE COMPLIANCE REGISTER LIMITED Charges

27 August 1998
Legal charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage plot 298 alexander fleming house newington…