THE COMPLIANCE REGISTER LIMITED
1 OXMAN LANE, GREENLEYS, MILTON KEYNES MK12 6LG- Active
- Private Limited Company
- Company No. 02770167
- Last Updated: 07 Apr 2024
Company Profile
THE COMPLIANCE REGISTER LIMITED was incorporated on Wednesday, December 2, 1992 as a Private Limited Company with registered address in MILTON KEYNES. THE COMPLIANCE REGISTER LIMITED has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 31 years 11 months and 1 day.
| Name | THE COMPLIANCE REGISTER LIMITED |
|---|---|
| Company number | 02770167 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OXMAN LANE GREENLEYS MILTON KEYNES MK12 6LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Ban Seng Goh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2024 |
| Last confirmation statement dated | 02 December 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE COMPLIANCE REGISTER LIMITED | 02 Dec 1992 |