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INDEPENDENT REMUNERATION CONSULTANTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Remuneration Consultants Ltd.. The company was founded 28 years ago and was given the registration number 03185880. The firm's registered office is in ALTON. You can find them at Brecklands, Lower Froyle, Alton, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INDEPENDENT REMUNERATION CONSULTANTS LTD.
Company Number:03185880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brecklands, Lower Froyle, Alton, Hampshire, England, GU34 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Roding Gardens, Loughton, IG10 3NH

Secretary01 May 2007Active
39, Roding Gardens, Loughton, England, IG10 3NH

Director11 December 2023Active
Paddock House, Blacksmiths Lane, Off School Road, Coddenham, United Kingdom, IP6 9TX

Director01 May 2007Active
12 Hyde Park Place, London, W2 2LH

Secretary15 December 2003Active
191 Woodside Road, Woodside, Slip End, LU1 4LU

Secretary15 April 1996Active
1 Marryat Place, Wimbledon, London, SW19 5BL

Secretary23 December 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 April 1996Active
12 Hyde Park Place, London, W2 2LH

Director15 December 2003Active
Brecklands, Lower Froyle, Alton, GU34 4LG

Director01 May 2007Active
28, Greenways, Walton On The Hill, Tadworth, United Kingdom, KT20 7QE

Director15 April 1996Active

People with Significant Control

The Remuneration Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bengal Court, London, United Kingdom, EC3V 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

Move registers to registered office company with new address.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Address

Change sail address company with old address new address.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-04-16Officers

Change person director company with change date.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-27Address

Change sail address company with old address new address.

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2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Termination director company with name termination date.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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