TD COMPLIANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Td Compliance Limited. The company was founded 10 years ago and was given the registration number 09020130. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | TD COMPLIANCE LIMITED |
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| Company Number | : | 09020130 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 01 May 2014 |
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| End of financial year | : | 28 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Secretary | 01 May 2014 | Active |
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Director | 27 January 2015 | Active |
| 2, Wickham Crescent, Chelmsford, England, CM1 4WD | Director | 01 May 2014 | Active |
People with Significant Control
| Mr Terry Douglas |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1950 |
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| Nationality | : | British |
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| Address | : | Alma Park, Woodway Lane, Lutterworth, LE17 5FB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Alison Douglas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Wickham Crescent, Chelmsford, England, CM1 4WD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)