TRADING COMPLIANCE LIMITED
ASHURST WOOD

Hellopages » East Sussex » Wealden » RH19 3SQ
Company number 03460182
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 2 WINDMILL COTTAGES, CANSIRON LANE, ASHURST WOOD, WEST SUSSEX, RH19 3SQ
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-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Ms Anna Sofia Sandberg as a director on 1 April 2016. The most likely internet sites of TRADING COMPLIANCE LIMITED are www.tradingcompliance.co.uk, and www.trading-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Crowborough Rail Station is 7.3 miles; to Buxted Rail Station is 8.9 miles; to Uckfield Rail Station is 9.9 miles; to Oxted Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trading Compliance Limited is a Private Limited Company. The company registration number is 03460182. Trading Compliance Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Trading Compliance Limited is 2 Windmill Cottages Cansiron Lane Ashurst Wood West Sussex Rh19 3sq. . TAYLOR, Lindsey Jane is a Secretary of the company. BAHNAN, Jude is a Director of the company. SANDBERG, Anna Sofia is a Director of the company. TAYLOR, Kevin is a Director of the company. TAYLOR, Lindsey Jane is a Director of the company. Secretary COOK, Christopher Jens has been resigned. Director COOK, Christopher Jens has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAYLOR, Lindsey Jane
Appointed Date: 01 August 2004
Director
BAHNAN, Jude
Appointed Date: 21 January 1998
64 years old
Director
SANDBERG, Anna Sofia
Appointed Date: 01 April 2016
52 years old
Director
TAYLOR, Kevin
Appointed Date: 04 November 1997
68 years old
Director
TAYLOR, Lindsey Jane
Appointed Date: 01 August 2004
62 years old

Resigned Directors

Secretary
COOK, Christopher Jens
Resigned: 31 July 2004
Appointed Date: 04 November 1997
Director
COOK, Christopher Jens
Resigned: 31 July 2004
Appointed Date: 04 November 1997
71 years old

Persons With Significant Control

Mr Jude Bahnan
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Taylor
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADING COMPLIANCE LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
13 Dec 2016
Appointment of Ms Anna Sofia Sandberg as a director on 1 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 99
...
... and 43 more events
25 Feb 1999
Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1998
Accounting reference date extended from 30/11/98 to 31/03/99
05 Mar 1998
New director appointed
05 Feb 1998
Ad 21/01/98--------- £ si 97@1=97 £ ic 2/99
04 Nov 1997
Incorporation

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