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Companies House/Enniskillen/Company profile

TLC COMPLIANCE LIMITED

Active
NI670354·incorporated 2020-06-18

TLC COMPLIANCE LIMITED is an active UK private limited company, incorporated on 18 June 2020 at Companies House (number NI670354; OpenRegistry canonical ID GB-NI670354-tlc-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 2,170 active companies registered in Enniskillen (postcode BT92). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-18
Registered Address
UNIT 10 LISNAGOLE ROAD, LISNASKEA, ENNISKILLEN, BT92 0QL, NORTHERN IRELAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

TLC COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr Wojciech Piotr Kozdroj born 1978 resident in Northern Ireland, Polish national. Notified 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TLC COMPLIANCE LIMITED has previously traded as:

  • TRANSPORT LOGISTICS & COMPLIANCE LTD (until 2023-05-15)

Similar UK companies

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