REMUNERATION SOLUTIONS LIMITED
NORTHAMPTON

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Company number 05117897
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 30 ABINGTON PARK CRESCENT, ABINGTON, NORTHAMPTON, NORTHANTS, NN3 3AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 . The most likely internet sites of REMUNERATION SOLUTIONS LIMITED are www.remunerationsolutions.co.uk, and www.remuneration-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Remuneration Solutions Limited is a Private Limited Company. The company registration number is 05117897. Remuneration Solutions Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Remuneration Solutions Limited is 30 Abington Park Crescent Abington Northampton Northants Nn3 3ad. . LAWRIE, Caroline Juliette is a Secretary of the company. LAWRIE, Kenneth George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAWRIE, Caroline Juliette
Appointed Date: 04 May 2004

Director
LAWRIE, Kenneth George
Appointed Date: 04 May 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mr Ken Lawrie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Lawrie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMUNERATION SOLUTIONS LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
04 Jun 2016
Total exemption small company accounts made up to 31 May 2016
08 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100

31 May 2015
Total exemption small company accounts made up to 31 May 2015
09 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100

...
... and 26 more events
17 Jun 2004
New secretary appointed
17 Jun 2004
New director appointed
12 May 2004
Director resigned
12 May 2004
Secretary resigned
04 May 2004
Incorporation