EXPERT COMPLIANCE CONSULTANTS LIMITED
12 HURSTBOURNE GARDENS, BARKING IG11 9UX- Active
- Private Limited Company
- Company No. 04337996
- Last Updated: 01 Mar 2024
Company Profile
EXPERT COMPLIANCE CONSULTANTS LIMITED was incorporated on Tuesday, December 11, 2001 as a Private Limited Company with registered address in BARKING. EXPERT COMPLIANCE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 2 months and 14 days.
| Name | EXPERT COMPLIANCE CONSULTANTS LIMITED |
|---|---|
| Company number | 04337996 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HURSTBOURNE GARDENS BARKING IG11 9UX |
|---|---|
| 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 Mazhar Manzoor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against EXPERT COMPLIANCE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPERT COMPLIANCE CONSULTANTS LIMITED | 11 Dec 2001 |
| FINANCIAL SERVICES CONSULTING LIMITED | 15 Jan 2013 |
| FCA COMPLIANCE CONSULTANTS LIMITED | 23 May 2015 |