REGULATORY COMPLIANCE LIMITED
5 BRIDLE ROAD, STAFFORD ST17 0QD- Active
- Private Limited Company
- Company No. 06255438
- Last Updated: 01 Mar 2024
Company Profile
REGULATORY COMPLIANCE LIMITED was incorporated on Tuesday, May 22, 2007 as a Private Limited Company with registered address in STAFFORD. REGULATORY COMPLIANCE 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 17 years 9 months and 3 days.
| Name | REGULATORY COMPLIANCE LIMITED |
|---|---|
| Company number | 06255438 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 Graham Robert Lloyd Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 1, 2017
voting rights 25 to 50 percent
|
| Dr Carol Mackie Nationality: British |
Dates: Thursday, June 30, 2016 - present
voting rights 25 to 50 percent
|
| Dr Jennifer Agnes Jamieson Nationality: British |
Dates: Thursday, June 30, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against REGULATORY COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGULATORY COMPLIANCE LIMITED | 22 May 2007 |