ISINGLASS (PENSIONS & REMUNERATION)CONSULTING LIMITED
OXFORDSHIRE ISINGLASS CONSULTING LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 8PP

Company number 06337905
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address SANDON HOUSE, CHURCHFIELDS, STONESFIELD, OXFORDSHIRE, OX29 8PP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Philip Mingle as a director on 7 January 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ISINGLASS (PENSIONS & REMUNERATION)CONSULTING LIMITED are www.isinglasspensionsremunerationconsulting.co.uk, and www.isinglass-pensions-remuneration-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Charlbury Rail Station is 2.9 miles; to Hanborough Rail Station is 3.1 miles; to Tackley Rail Station is 6.1 miles; to Heyford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isinglass Pensions Remuneration Consulting Limited is a Private Limited Company. The company registration number is 06337905. Isinglass Pensions Remuneration Consulting Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Isinglass Pensions Remuneration Consulting Limited is Sandon House Churchfields Stonesfield Oxfordshire Ox29 8pp. . CHARLES, Paul Darryl is a Secretary of the company. CHARLES, Claire Louise is a Director of the company. CHARLES, Paul Darryl is a Director of the company. MACRO, Janet Ann is a Director of the company. MACRO, Paul is a Director of the company. Director MINGLE, Stephen Philip has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
CHARLES, Paul Darryl
Appointed Date: 08 August 2007
Director
CHARLES, Claire Louise
Appointed Date: 01 July 2013
56 years old
Director
CHARLES, Paul Darryl
Appointed Date: 08 August 2007
56 years old
Director
MACRO, Janet Ann
Appointed Date: 02 February 2015
57 years old
Director
MACRO, Paul
Appointed Date: 02 February 2015
57 years old

Resigned Directors

Director
MINGLE, Stephen Philip
Resigned: 07 January 2016
Appointed Date: 08 August 2007
68 years old

Persons With Significant Control

Mr Paul Darryl Charles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Macro
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISINGLASS (PENSIONS & REMUNERATION)CONSULTING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Termination of appointment of Stephen Philip Mingle as a director on 7 January 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Feb 2016
Purchase of own shares.
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
02 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Oct 2008
Company name changed isinglass consulting LIMITED\certificate issued on 20/10/08
03 Sep 2008
Return made up to 08/08/08; full list of members
06 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
08 Aug 2007
Incorporation

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