This company is commonly known as Total Compliance Management Ltd. The company was founded 6 years ago and was given the registration number 11300159. The firm's registered office is in BRIDGEND. You can find them at 1 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TOTAL COMPLIANCE MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 11300159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BJ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glenaub House, Old School Road, Porthcawl, United Kingdom, CF36 3AW | Director | 09 April 2018 | Active |
| Glenaub House, Old School Road, Porthcawl, United Kingdom, CF36 3AW | Director | 09 April 2018 | Active |
| Mr Jason Ivey | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glenaub House, Old School Road, Porthcawl, United Kingdom, CF36 3AW |
| Nature of control | : |
|
| Mrs Nina Louise Ivey | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glenaub House, Old School Road, Porthcawl, United Kingdom, CF36 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Capital | Capital name of class of shares. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-08 | Accounts | Change account reference date company current shortened. | Download |
| 2018-04-09 | Incorporation | Incorporation company. | Download |
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