THE COMPLIANCE DEPARTMENT LIMITED
FOBBING NEAR BASILDON

Hellopages » Essex » Thurrock » SS16 5LA

Company number 04928854
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address CLAREMONT, VANGE PARK ROAD, FOBBING NEAR BASILDON, ESSEX, SS16 5LA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Andrew Chatt on 4 July 2016; Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of THE COMPLIANCE DEPARTMENT LIMITED are www.thecompliancedepartment.co.uk, and www.the-compliance-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Laindon Rail Station is 1.9 miles; to Billericay Rail Station is 5.7 miles; to Battlesbridge Rail Station is 6.8 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Compliance Department Limited is a Private Limited Company. The company registration number is 04928854. The Compliance Department Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of The Compliance Department Limited is Claremont Vange Park Road Fobbing Near Basildon Essex Ss16 5la. . SEARS, Colin is a Secretary of the company. CHATT, Andrew is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


the compliance department Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEARS, Colin
Appointed Date: 10 October 2003
Director
CHATT, Andrew
Appointed Date: 10 October 2003
63 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Colin Sears
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Chatt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMPLIANCE DEPARTMENT LIMITED Events

04 Jul 2016
Director's details changed for Mr Andrew Chatt on 4 July 2016
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
21 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 26 more events
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
10 Oct 2003
Incorporation

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