TLC COMPLIANCE LIMITED
UNIT 10 LISNAGOLE ROAD, LISNASKEA, ENNISKILLEN BT92 0QL- Active
- Private Limited Company
- Company No. NI670354
- Last Updated: 01 Mar 2024
Company Profile
TLC COMPLIANCE LIMITED was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in ENNISKILLEN. TLC COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | TLC COMPLIANCE LIMITED |
|---|---|
| Company number | NI670354 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 LISNAGOLE ROAD LISNASKEA ENNISKILLEN BT92 0QL |
|---|---|
| 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 Wojciech Piotr Kozdroj Nationality: Polish |
Dates: Thursday, June 18, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TLC COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TLC COMPLIANCE LIMITED | 18 Jun 2020 |
| TRANSPORT LOGISTICS & COMPLIANCE LTD | 15 May 2023 |