MADILL PARKER RESEARCH & CONSULTING LIMITED
BICESTER

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Company number 04611295
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of MADILL PARKER RESEARCH & CONSULTING LIMITED are www.madillparkerresearchconsulting.co.uk, and www.madill-parker-research-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madill Parker Research Consulting Limited is a Private Limited Company. The company registration number is 04611295. Madill Parker Research Consulting Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Madill Parker Research Consulting Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . MADILL, Esme Jane is a Secretary of the company. MADILL, Esme Jane is a Director of the company. PARKER, Simon Frank, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MADILL, Esme Jane
Appointed Date: 06 December 2002

Director
MADILL, Esme Jane
Appointed Date: 06 December 2002
59 years old

Director
PARKER, Simon Frank, Dr
Appointed Date: 06 December 2002
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Dr Simon Frank Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Esme Jane Madill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADILL PARKER RESEARCH & CONSULTING LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 28 more events
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
06 Dec 2002
Incorporation