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 |