THE TRAINING AND COMPLIANCE HUB LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAINING AND COMPLIANCE HUB LIMITED
COMPANY NUMBER
10849230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/07/2017
(7 years and 5 months old)
WEBSITE
http://33dangerousgoods.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2017
05/04/2019
33 DANGEROUS GOODS LTD
MIDDLESEX
TW14 9RL
Telephone: 02034882703
TPS: No
Plesman House
2a Cains Lane
FELTHAM
TW14 9RL
Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA
Telephone: 34882703
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Patricia Ximena Setrakian (911824055) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TRAINING AND COMPLIANCE HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TRAINING AND COMPLIANCE HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAINING AND COMPLIANCE HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/01/2024 - Present (10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Patricia Ximena Setrakian (911824055) Appointed |
| 15/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
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