COMPENSATE LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XU
Company number 04484889
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 5 THURNHAM STREET, AALBORG SQUARE, LANCASTER, LANCASHIRE, LA1 1XU
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of COMPENSATE LIMITED are www.compensate.co.uk, and www.compensate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Compensate Limited is a Private Limited Company. The company registration number is 04484889. Compensate Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Compensate Limited is 5 Thurnham Street Aalborg Square Lancaster Lancashire La1 1xu. . BUJAKOWSKI, Peter Jan is a Secretary of the company. BUJAKOWSKI, Peter Jan is a Director of the company. GEE, Ian John Norman is a Director of the company. HOLLINGDRAKE, Craig Nicholas is a Director of the company. RICKARDS COLLINSON, Anthony is a Director of the company. WILSON, Charles Hogarth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Mark Kenneth George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BUJAKOWSKI, Peter Jan
Appointed Date: 12 July 2002
Director
BUJAKOWSKI, Peter Jan
Appointed Date: 19 April 2013
73 years old
Director
GEE, Ian John Norman
Appointed Date: 12 July 2002
71 years old
Director
HOLLINGDRAKE, Craig Nicholas
Appointed Date: 19 April 2013
60 years old
Director
RICKARDS COLLINSON, Anthony
Appointed Date: 19 April 2013
76 years old
Director
WILSON, Charles Hogarth
Appointed Date: 19 April 2013
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
BENNETT, Mark Kenneth George
Resigned: 18 November 2002
Appointed Date: 12 July 2002
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Ian John Norman Gee
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COMPENSATE LIMITED Events

19 Oct 2016
Confirmation statement made on 12 July 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 June 2016
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
06 Jul 2015
Accounts for a dormant company made up to 30 June 2015
14 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 34 more events
22 Aug 2002
New director appointed
22 Aug 2002
Registered office changed on 22/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
12 Jul 2002
Incorporation

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