ERESEARCH LIMITED
LONDON AQUILO BUSINESS SOLUTIONS LIMITED ERESEARCH LIMITED

Hellopages » Greater London » Greenwich » SE9 5NP

Company number 03893401
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 62 COURT ROAD, LONDON, SE9 5NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of ERESEARCH LIMITED are www.eresearch.co.uk, and www.eresearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Eresearch Limited is a Private Limited Company. The company registration number is 03893401. Eresearch Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Eresearch Limited is 62 Court Road London Se9 5np. . BAYLISS, Stuart Philip is a Director of the company. Secretary HOGG, Kevin has been resigned. Secretary MODI, Sailesh has been resigned. Secretary PLUMMER, David has been resigned. Secretary SHORT, Helen has been resigned. Secretary C A OWEN LIMITED has been resigned. Director KEASEY, Kevin, Professor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAYLISS, Stuart Philip
Appointed Date: 02 March 2004
70 years old

Resigned Directors

Secretary
HOGG, Kevin
Resigned: 29 February 2004
Appointed Date: 23 July 2002
Secretary
MODI, Sailesh
Resigned: 16 March 2004
Appointed Date: 29 February 2004
Secretary
PLUMMER, David
Resigned: 18 May 2002
Appointed Date: 02 June 2000
Secretary
SHORT, Helen
Resigned: 02 June 2000
Appointed Date: 13 December 1999
Secretary
C A OWEN LIMITED
Resigned: 01 June 2012
Appointed Date: 02 March 2004
Director
KEASEY, Kevin, Professor
Resigned: 16 March 2004
Appointed Date: 13 December 1999
70 years old

Persons With Significant Control

Mr Stuart Philip Bayliss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ERESEARCH LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 47 more events
23 Aug 2000
Registered office changed on 23/08/00 from: saint martins house 210-212 chapeltown road leeds west yorkshire LS7 4HZ
08 Jun 2000
New secretary appointed
08 Jun 2000
Secretary resigned
08 Feb 2000
Accounting reference date shortened from 31/12/00 to 31/03/00
13 Dec 1999
Incorporation

ERESEARCH LIMITED Charges

17 March 2003
Debenture containing fixed and floating charges
Delivered: 26 March 2003
Status: Satisfied on 19 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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