Menna Overview
Here’s a quick overview of LICENSED TRADE COMPLIANCE LIMITED 👀 — a Neath, West Glamorgan based business that started in 2015.
LICENSED TRADE COMPLIANCE LIMITED
- Company statusactive
- Company No09504244
- Age11 years 4 months Incorporated 23 March 2015
- Officers2
Address
3 Kestrel Close, Neath, West Glamorgan, SA10 8DX, United Kingdom
LICENSED TRADE COMPLIANCE LIMITED is an active company incorporated on 23 March 2015 and based in Neath, West Glamorgan, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 14 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, Craig | director | May 1982 | 10 Sept 2024 |
| NICHOLS, Helen Marie | director | Aug 1977 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Helen Marie Nichols | Aug 1977 | 06 Dec 2023 |
| Mr Paul Justyn Sheppard | May 1966 | 01 May 2016 |
Related Companies
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LLOYD, Craig, NICHOLS, Helen Marie are mutual persons.
LLOYD, Craig are mutual persons.
LLOYD, Craig, NICHOLS, Helen Marie are mutual persons.
LLOYD, Craig are mutual persons.
LLOYD, Craig are mutual persons.
LLOYD, Craig, NICHOLS, Helen Marie are mutual persons.
LLOYD, Craig, NICHOLS, Helen Marie are mutual persons.
OLD OAKTREE MANAGEMENT LIMITED
NICHOLS, Helen Marie are mutual persons.
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Here’s a quick overview of LICENSED TRADE COMPLIANCE LIMITED 👀 — a Neath, West Glamorgan based business that started in 2015.