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All Information about:

                        
Name

APC Compliance Limited

Address
The Glebe
Elkington Road, Nr Welfor
Northants
NN6 6HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 April 2017
Company Register Address Alton House
Nr Welford
HR9 5BP
Company No. 05392042 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • AP Consultants Limited
  • AP Consultants LTD | AP Consultants LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hsl Compliance Holdings Limited Status: Active Notified: 26/09/2024 Companies House Number: 08313030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Butler, Christopher John Status: Ceased Notified: 31/07/2018 Ceased: 25/09/2024 Date of Birth: 12/1957 Nature of Control
  • Significant influence or control
  • Paskin, Antony James Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Butler, Christopher John Kelsall, Tarporley, England Status: Active Notified: 31/07/2018 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hartley, Benjamin Paul Ross-On-Wye, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Gavin Michael Ross-On-Wye, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horton, Paul John Ross-On-Wye, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Birch, Amanda Jayne Nr Welford, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 31/08/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butler, Rowena Kathryn Nr Welford, United Kingdom Status: Ceased Notified: 20/09/2024 Ceased: 26/09/2024 Occupation: Podiatrist Role: Director Country of Residence: England Nationality: British