TL COMPLIANCE LIMITED
FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK YO30 4TN- Active
- Private Limited Company
- Company No. 10209454
- Last Updated: 01 Mar 2024
Company Profile
TL COMPLIANCE LIMITED was incorporated on Wednesday, June 1, 2016 as a Private Limited Company with registered address in YORK. TL 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 8 years 4 months and 12 days.
| Name | TL COMPLIANCE LIMITED |
|---|---|
| Company number | 10209454 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FANSHAWE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN |
|---|---|
| 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 |
|---|---|
| Mr Zzgranville John Turner Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Douglas Turner Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (168 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TL COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TL COMPLIANCE LIMITED | 01 Jun 2016 |