COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL11 7JL

Company number 03358445
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address HIGH WESTGARTH, WHASHTON, RICHMOND, NORTH YORKSHIRE, DL11 7JL
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED are www.compliancederivativesconsultancy.co.uk, and www.compliance-derivatives-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to North Road Rail Station is 10.5 miles; to Heighington Rail Station is 12.6 miles; to Shildon Rail Station is 13.3 miles; to Bishop Auckland Rail Station is 14.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance Derivatives Consultancy Limited is a Private Limited Company. The company registration number is 03358445. Compliance Derivatives Consultancy Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Compliance Derivatives Consultancy Limited is High Westgarth Whashton Richmond North Yorkshire Dl11 7jl. . CONNORS, Jane is a Secretary of the company. CONNORS, John Gerard is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
CONNORS, Jane
Appointed Date: 24 April 1997
Director
CONNORS, John Gerard
Appointed Date: 24 April 1997
68 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 24 April 1997
Appointed Date: 23 April 1997
Nominee Director
NEWCO LIMITED
Resigned: 24 April 1997
Appointed Date: 23 April 1997

Persons With Significant Control

John Gerard Connors
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED Events

09 May 2017
Confirmation statement made on 23 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 39 more events
29 Apr 1997
Company name changed compliance and derivatives consu ltancy LIMITED\certificate issued on 30/04/97
29 Apr 1997
Registered office changed on 29/04/97 from: 18 the steyne bognor regis sussex PO21 1TP
29 Apr 1997
Secretary resigned
29 Apr 1997
Director resigned
23 Apr 1997
Incorporation

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