TRADE COMPLIANCE LTD

10/11 ARLESEY BUSINESS PARK, MILL LANE, ARLESEY  SG15 6RF
  • Active
  • Private Limited Company
  • Company No. 09132974
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRADE COMPLIANCE LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in ARLESEY. TRADE COMPLIANCE LTD has the status: Active and it's listed in the following category: Treatment and disposal of hazardous waste. This Private Limited Company has been operating for 10 years 3 months and 4 days.

Name TRADE COMPLIANCE LTD
Company number 09132974
Company type Private Limited Company
Incorporation date 16 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 10/11 ARLESEY BUSINESS PARK
MILL LANE
ARLESEY
SG15 6RF
Country Of Origin ENGLAND

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
Adam James Philpott Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terry Peter Grainger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
David Clingo Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-20 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

No mortgages have been registered against TRADE COMPLIANCE LTD.

Previous Names

Name Change Date
TRADE COMPLIANCE LTD 16 Jul 2014