EXECUTIVE COMPLIANCE LIMITED
ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH PE2 6LR- Active
- Private Limited Company
- Company No. 09749866
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE COMPLIANCE LIMITED was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in PETERBOROUGH. EXECUTIVE 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 9 years and 24 days.
| Name | EXECUTIVE COMPLIANCE LIMITED |
|---|---|
| Company number | 09749866 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR |
|---|---|
| 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 |
|---|---|
| Mrs Patricia Anne Derbyshire Nationality: British |
Dates: Friday, August 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Gareth Derbyshire Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (253 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXECUTIVE COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE COMPLIANCE LIMITED | 26 Aug 2015 |