COMPLIANCE SURVEYS LTD
NOTTINGHAM ASBESTOS MANAGEMENT SURVEYS LIMITED K G HOLDINGS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5AQ

Company number 04557472
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 9 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of COMPLIANCE SURVEYS LTD are www.compliancesurveys.co.uk, and www.compliance-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Compliance Surveys Ltd is a Private Limited Company. The company registration number is 04557472. Compliance Surveys Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Compliance Surveys Ltd is 9 College Street Nottingham Nottinghamshire Ng1 5aq. . GRUNDY, Wendy Michelle is a Secretary of the company. GRUNDY, Adam is a Director of the company. Secretary GRUNDY, Kenneth has been resigned. Secretary GRUNDY, Sheryl Elaine has been resigned. Secretary SMITH, Timothy John Trevor has been resigned. Director GRUNDY, Kenneth has been resigned. Director GRUNDY, Sheryl Elaine has been resigned. Director LAMIN, Alison Clare has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRUNDY, Wendy Michelle
Appointed Date: 12 April 2006
Director
GRUNDY, Adam
Appointed Date: 16 December 2002
61 years old

Resigned Directors

Secretary
GRUNDY, Kenneth
Resigned: 12 April 2006
Appointed Date: 16 December 2002
Secretary
GRUNDY, Sheryl Elaine
Resigned: 16 December 2002
Appointed Date: 09 October 2002
Secretary
SMITH, Timothy John Trevor
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
GRUNDY, Kenneth
Resigned: 16 December 2002
Appointed Date: 09 October 2002
81 years old
Director
GRUNDY, Sheryl Elaine
Resigned: 16 December 2002
Appointed Date: 09 October 2002
66 years old
Director
LAMIN, Alison Clare
Resigned: 09 October 2002
Appointed Date: 09 October 2002
64 years old

Persons With Significant Control

Mr Adam Grundy
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE SURVEYS LTD Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 44 more events
01 Nov 2002
Secretary resigned
01 Nov 2002
New secretary appointed
01 Nov 2002
New director appointed
01 Nov 2002
New director appointed
09 Oct 2002
Incorporation

COMPLIANCE SURVEYS LTD Charges

6 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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