INSENSE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1LQ

Company number 04101081
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address COLWORTH PARK, SHARNBROOK, BEDFORD, MK44 1LQ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Statement of capital following an allotment of shares on 9 November 2016 GBP 23,854.13 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INSENSE LIMITED are www.insense.co.uk, and www.insense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bedford Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 8.1 miles; to Kempston Hardwick Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insense Limited is a Private Limited Company. The company registration number is 04101081. Insense Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Insense Limited is Colworth Park Sharnbrook Bedford Mk44 1lq. . VINCENT SYKES & HIGHAM LLP is a Secretary of the company. DAVIS, Paul James, Professor is a Director of the company. HUNT, Christopher David is a Director of the company. NEWTON, Stewart Worth is a Director of the company. PHILLIPS, James Neil, Dr is a Director of the company. Secretary BARTER, Judith Elizabeth has been resigned. Secretary DONNELLAN, Linda has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ADAMS, Andrew has been resigned. Director COOMBS, John David Francis has been resigned. Director DONNELLAN, Linda has been resigned. Director MUTH, Mark Philip has been resigned. Director WALKER, William Guy has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
VINCENT SYKES & HIGHAM LLP
Appointed Date: 25 November 2011
Director
DAVIS, Paul James, Professor
Appointed Date: 02 November 2000
78 years old
Director
HUNT, Christopher David
Appointed Date: 28 August 2009
65 years old
Director
NEWTON, Stewart Worth
Appointed Date: 12 June 2007
84 years old
Director
PHILLIPS, James Neil, Dr
Appointed Date: 01 March 2011
63 years old

Resigned Directors

Secretary
BARTER, Judith Elizabeth
Resigned: 25 November 2011
Appointed Date: 24 September 2003
Secretary
DONNELLAN, Linda
Resigned: 24 September 2001
Appointed Date: 02 November 2000
Secretary
MACAULAY, Barbara Scott
Resigned: 24 September 2003
Appointed Date: 24 September 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
ADAMS, Andrew
Resigned: 10 July 2009
Appointed Date: 01 April 2007
68 years old
Director
COOMBS, John David Francis
Resigned: 24 January 2014
Appointed Date: 01 July 2009
66 years old
Director
DONNELLAN, Linda
Resigned: 30 April 2005
Appointed Date: 02 November 2000
69 years old
Director
MUTH, Mark Philip
Resigned: 12 January 2009
Appointed Date: 08 July 2003
71 years old
Director
WALKER, William Guy
Resigned: 27 April 2007
Appointed Date: 27 November 2003
89 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Unilever Uk Holdings Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSENSE LIMITED Events

02 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 23,854.13
02 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Aug 2016
RP04 CS01 second filing CS01 26/07/2016 shaerholder information
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Shareholder information was registered on 31/08/2016
...
... and 102 more events
09 Nov 2000
Registered office changed on 09/11/00 from: po box 55 7 spa road london SE16 3QQ
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
09 Nov 2000
New director appointed
02 Nov 2000
Incorporation

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