TRADING COMPLIANCE LIMITED

2nd Floor, Heathmans House 2nd Floor, Heathmans House, London, SW6 4TJ, United Kingdom
StatusACTIVE
Company No.03460182
CategoryPrivate Limited Company
Incorporated04 Nov 1997
Age26 years, 7 months, 15 days
JurisdictionEngland Wales

SUMMARY

TRADING COMPLIANCE LIMITED is an active private limited company with number 03460182. It was incorporated 26 years, 7 months, 15 days ago, on 04 November 1997. The company address is 2nd Floor, Heathmans House 2nd Floor, Heathmans House, London, SW6 4TJ, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeMicro Entity
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

74909Other professional, scientific and technical activities n.e.c.

Confirmation Statment

Next due date17 Nov 2024
Next made up03 Nov 2024
Last made up03 Nov 2023

People

BAHNAN, Jude

Director

Compliance Consultant

ACTIVE

Assigned on 21 Jan 1998

Current time on role 26 years, 4 months, 29 days

SANDBERG, Anna Sofia

Director

Ceramicist

ACTIVE

Assigned on 01 Apr 2016

Current time on role 8 years, 2 months, 18 days

COOK, Christopher Jens

Secretary

Compliance Consultant

RESIGNED

Assigned on 04 Nov 1997

Resigned on 31 Jul 2004

Time on role 6 years, 8 months, 27 days

TAYLOR, Lindsey Jane

Secretary

Consultant Book Keeper

RESIGNED

Assigned on 01 Aug 2004

Resigned on 01 Mar 2019

Time on role 14 years, 7 months

COOK, Christopher Jens

Director

Compliance Consultant

RESIGNED

Assigned on 04 Nov 1997

Resigned on 31 Jul 2004

Time on role 6 years, 8 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TRADING COMPLIANCE LIMITED.


Some Companies

BD SOLUTIONS INC LIMITED

76A HACKFORD ROAD,LONDON,SW9 0RG

Number:10482474
Status:ACTIVE
Category:Private Limited Company

BLUE HOLDER 31 LLP

LLANMAES,ST FAGANS,CF5 6DU

Number:OC425392
Status:ACTIVE
Category:Limited Liability Partnership

DIGITAL PARTNERS LIMITED

12 MAYS ROAD,TEDDINGTON,TW11 0SQ

Number:08112978
Status:ACTIVE
Category:Private Limited Company

FRENCH CONSTRUCTION LIMITED

THE MILL,NEWTON ABBOT,TQ12 2QA

Number:04949851
Status:ACTIVE
Category:Private Limited Company

GARRAGHAN CONSULTANCY LTD

5 STONEVILLE STREET,CHELTENHAM,GL51 8PH

Number:11779560
Status:ACTIVE
Category:Private Limited Company

SEIPEI LTD

90 TIRRINGTON,PETERBOROUGH,PE3 9XT

Number:09035111
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source