DATA RESEARCH COMPLIANCE LIMITED

Profile DATA RESEARCH COMPLIANCE LIMITED

Actual on 01.07.2021
Company name
DATA RESEARCH COMPLIANCE LIMITED
copy
copied
Company number
03753971
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 April 1999
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
13C BORERS ARMS BUSINESS PARK, BORERS ARMS ROAD, WEST SUSSEX, ENGLAND, COPTHORNE, RH10 3LH
copy
copied

PSC and Officers DATA RESEARCH COMPLIANCE LIMITED

Officers

(as of 19.09.2020)

DEWSE, Christopher Paul
Status: Active
Appointed on: Wednesday, 29 September 2010
Correspondence address: 13c Borers Arms Business Park, Borers Arms Road, Copthorne, England, West Sussex, RH10 3LH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Researcher
Country of residence: England
HILL, Isabel
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: 14f Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH
Role: Secretary
HILL, Isabel Melanie
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: 14f Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH
Nationality: British
Date of birth: August 1990
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 April 1999
Resigned on: Friday, 16 April 1999
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Friday, 16 April 1999
Resigned on: Friday, 16 April 1999
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
DANE, Teri
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Friday, 29 November 2002
Correspondence address: 105 Oakway, Crawley, West Sussex, RH10 2HS
Role: Secretary
DANE, Teri
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Friday, 29 November 2002
Correspondence address: 105 Oakway, Crawley, West Sussex, RH10 2HS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
SMITH, David Peter
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Monday, 04 December 2006
Correspondence address: 23 Cants Close, Burgess Hill, West Sussex, RH15 0LR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Commercial Analyst
DEWSE, Lorraine Mary
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Monday, 18 November 2002
Correspondence address: The Everglades, Langshott, Horley, Surrey, RH6 9LN
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Accounts Supervisor
GANE, Peter Francis
Status: Not active
Appointed on: Thursday, 16 August 2001
Resigned on: Monday, 19 August 2002
Correspondence address: 6 Treesdale Close, Southport, Merseyside, PR8 2EL
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
GANE, Peter Francis
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Saturday, 17 July 1999
Correspondence address: 6 Treesdale Close, Southport, Merseyside, PR8 2EL
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
SAK-DEWSE, Nesrin
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Thursday, 20 August 2015
Correspondence address: 14f Borers Yard Borers Arms Road, Copthorne, Crawley, England, West Sussex, RH10 3LH
Role: Secretary
SAK-DEWSE, Nesrin
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Thursday, 20 August 2015
Correspondence address: 14f Borers Yard Borers Arms Road, Copthorne, Crawley, England, West Sussex, RH10 3LH
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
DEWSE, Christopher Paul
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Tuesday, 07 March 2000
Correspondence address: Smallmead House, Smallmead, Horley, Surrey, RH6 9LW
Role: Secretary
DEWSE, Christopher Paul
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Tuesday, 07 March 2000
Correspondence address: Smallmead House, Smallmead, Horley, Surrey, RH6 9LW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOON, Oliver
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 08 November 2011
Correspondence address: Wings, Peeks Brook Lane, Horley, Surrey, RH6 9SX
Role: Secretary
MOON, Oliver
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Tuesday, 08 November 2011
Correspondence address: Wings, Peeks Brook Lane, Horley, Surrey, RH6 9SX
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
MOON, Oliver
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Tuesday, 08 November 2011
Correspondence address: Wings Peeks Brook Lane, Horley, United Kingdom, Surrey, RH6 9SX
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
BATES, Gordon Leonard
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Tuesday, 12 June 2001
Correspondence address: 34a Second Avenue, Newhaven, East Sussex, BN9 9HN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
RICHARDS, Kenneth Leonard
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Tuesday, 27 August 2002
Correspondence address: 3 Marriot Chase, Thorpe Marriot, Norwich, Norfolk, NR8 6QQ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Compliance Consultants
Country of residence: United Kingdom
KIRBY, Darren
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Tuesday, 27 November 2012
Correspondence address: Smallmead House Smallmead, Horley, United Kingdom, Surrey, RH6 9LW
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEWSE, Christopher Paul
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Wednesday, 14 March 2007
Correspondence address: Smallmead House, Smallmead, Horley, Surrey, RH6 9LW
Role: Secretary
DEWSE, Christopher Paul
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Wednesday, 14 March 2007
Correspondence address: 5 Grays Wood, Horley, Surrey, RH6 9UT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Investigator
KIRBY, Darren
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Wednesday, 29 September 2010
Correspondence address: 2 West Park Farm Cottages, West Park Road, Newchapel, Surrey, RH7 6HT
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Investigator
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Christopher Dewse
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13c Copthorne, England, West Sussex
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Isabel Hill
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13c Copthorne, England, West Sussex
Nationality: British
Date of birth: August 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent