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 7 months and 7 days.

Name	TRADE COMPLIANCE LTD
Company number	09132974
Company type	Private Limited Company
Incorporation date	16 Jul 2014
Status	Active
Industry (SIC 2007)	Treatment and disposal of hazardous waste (38220)

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, (-146 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