COMPENSATION RESEARCH LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03652340
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 7/8 EGHAMS COURT BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of COMPENSATION RESEARCH LIMITED are www.compensationresearch.co.uk, and www.compensation-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Compensation Research Limited is a Private Limited Company. The company registration number is 03652340. Compensation Research Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Compensation Research Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . GEORGE, Mariane Ruth is a Secretary of the company. OWEN, David Brian is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Mariane Ruth
Appointed Date: 20 October 1998
Director
OWEN, David Brian
Appointed Date: 20 October 1998
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr David Brian Owen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COMPENSATION RESEARCH LIMITED Events

15 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 39 more events
16 Nov 1998
New director appointed
16 Nov 1998
New secretary appointed
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
20 Oct 1998
Incorporation

COMPENSATION RESEARCH LIMITED Charges

10 February 2010
Rent deposit deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Alexandra Trustee Company Limited
Description: The sum held in the separate designated rent deposit…
14 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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