ITC COMPLIANCE GRP LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FH

Company number 09318123
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 3 & 4 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ITC COMPLIANCE GRP LIMITED are www.itccompliancegrp.co.uk, and www.itc-compliance-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Filton Abbey Wood Rail Station is 3.4 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 5.9 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itc Compliance Grp Limited is a Private Limited Company. The company registration number is 09318123. Itc Compliance Grp Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Itc Compliance Grp Limited is 3 4 Monarch Court The Brooms Emersons Green Bristol Bs16 7fh. . DYER, Matthew John is a Director of the company. SMITH, Deborah Louise is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DYER, Matthew John
Appointed Date: 19 November 2014
52 years old
Director
SMITH, Deborah Louise
Appointed Date: 19 November 2014
59 years old

Persons With Significant Control

Mr Matthew John Dyer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ITC COMPLIANCE GRP LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
06 May 2015
Current accounting period shortened from 30 November 2015 to 31 July 2015
30 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
30 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange approved 22/12/2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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