COMPLIANCEBANK SERVICES LTD
2 GRANGE COURT, HARNETT DRIVE, WOLVERTON MILL, MILTON KEYNES MK12 5NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11332127
- Last Updated: 01 May 2023
Company Profile
COMPLIANCEBANK SERVICES LTD was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in MILTON KEYNES. COMPLIANCEBANK SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 5 months and 28 days.
| Name | COMPLIANCEBANK SERVICES LTD |
|---|---|
| Company number | 11332127 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GRANGE COURT, HARNETT DRIVE WOLVERTON MILL MILTON KEYNES MK12 5NE |
|---|---|
| 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 |
|---|---|
| Ms Josephine Mary Nicholas Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-267 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCEBANK SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCEBANK SERVICES LTD | 26 Apr 2018 |