REGULATORY COMPLIANCE ASSOCIATES LIMITED
ORCHARD HOUSE, PARK LANE, REIGATE RH2 8JX- Dissolved
- Private Limited Company
- Company No. 10709377
- Last Updated: 27 Jun 2021
Company Profile
REGULATORY COMPLIANCE ASSOCIATES LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in REIGATE. REGULATORY COMPLIANCE ASSOCIATES LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 10 months and 29 days.
| Name | REGULATORY COMPLIANCE ASSOCIATES LIMITED |
|---|---|
| Company number | 10709377 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD HOUSE PARK LANE REIGATE RH2 8JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher Philip Sowinski Nationality: British |
Dates: Monday, July 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Phillip Sowinski Nationality: British |
Dates: Tuesday, April 4, 2017 - Monday, July 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Denise Ann Sowinski Nationality: British |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 April 2019 |
Mortgages
No mortgages have been registered against REGULATORY COMPLIANCE ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGULATORY COMPLIANCE ASSOCIATES LIMITED | 04 Apr 2017 |