INTERNATIONAL COMPLIANCE EXPERTS LTD
20 WOOD VIEW, BIRKBY, HUDDERSFIELD HD2 2DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09098413
- Last Updated: 01 Mar 2022
Company Profile
INTERNATIONAL COMPLIANCE EXPERTS LTD was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in HUDDERSFIELD. INTERNATIONAL COMPLIANCE EXPERTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 4 months and 21 days.
| Name | INTERNATIONAL COMPLIANCE EXPERTS LTD |
|---|---|
| Company number | 09098413 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WOOD VIEW BIRKBY HUDDERSFIELD HD2 2DT |
|---|---|
| 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 Mark Edward Townend Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Helga Cristina Venturini-Townend Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against INTERNATIONAL COMPLIANCE EXPERTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL COMPLIANCE EXPERTS LTD | 23 Jun 2014 |