COMPLIANCE MANAGEMENT GROUP LTD
12A, UNIT 3D MEADOW ROAD, MOIRA, CRAIGAVON BT67 0HH- Active
- Private Limited Company
- Company No. NI639371
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE MANAGEMENT GROUP LTD was incorporated on Monday, June 27, 2016 as a Private Limited Company with registered address in CRAIGAVON. COMPLIANCE MANAGEMENT GROUP LTD has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 8 years 4 months and 1 day.
| Name | COMPLIANCE MANAGEMENT GROUP LTD |
|---|---|
| Company number | NI639371 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A, UNIT 3D MEADOW ROAD MOIRA CRAIGAVON BT67 0HH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 David Myers Nationality: British |
Dates: Monday, June 27, 2016 - 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 June |
| Next annual accounts due | 31 March 2024, (-211 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE MANAGEMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE MANAGEMENT GROUP LTD | 27 Jun 2016 |
| TECHRIGHT ENVIRONMENTAL GROUP LTD | 14 Jan 2020 |