TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED
133 ATHERTON ROAD, HINDLEY, WIGAN WN2 3EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14436846
- Last Updated: 01 Mar 2024
Company Profile
TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED was incorporated on Sunday, October 23, 2022 as a Private Limited Company with registered address in WIGAN. TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 1 year 11 months and 21 days.
| Name | TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED |
|---|---|
| Company number | 14436846 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
133 ATHERTON ROAD HINDLEY WIGAN WN2 3EE |
|---|---|
| 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 |
|---|---|
| Total Compliance Solutions Llc Hutchinson, 55350 |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Joseph O'Toole Nationality: Irish |
Dates: Sunday, October 23, 2022 - Thursday, October 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Patrick James Atkinson Sanford Nationality: British |
Dates: Sunday, October 23, 2022 - Thursday, October 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 23 July 2024, (-82 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED | 23 Oct 2022 |