INC RESEARCH UK LIMITED
CAMBERLEY INC RESEARCH EUROPE LIMITED INC RESEARCH UK LIMITED BHD CO2 LIMITED

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Company number 04428083
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address RIVERVIEW THE MEADOWS BUSINESS PARK STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of INC RESEARCH UK LIMITED are www.incresearchuk.co.uk, and www.inc-research-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inc Research Uk Limited is a Private Limited Company. The company registration number is 04428083. Inc Research Uk Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Inc Research Uk Limited is Riverview The Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . SINGH, Nyla Natalie Donna Maria is a Secretary of the company. MACDONALD, Alistair John is a Director of the company. OSMOND, Sally Michele is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BILAWSKY, Glenn Peter has been resigned. Director BRAITHWAITE, Ian Michael, Dr has been resigned. Director LOGAN, Kelvin Barry has been resigned. Director MACDONALD, Duncan Jamie has been resigned. Director OGLE, James Theodore has been resigned. Director POTTHOFF, John Gary has been resigned. Director WILES, Anne Elizabeth has been resigned. Director WILLIAMS, David Eugene has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SINGH, Nyla Natalie Donna Maria
Appointed Date: 31 March 2013
Director
MACDONALD, Alistair John
Appointed Date: 07 November 2012
55 years old
Director
OSMOND, Sally Michele
Appointed Date: 12 March 2014
70 years old

Resigned Directors

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 02 April 2012
Appointed Date: 30 April 2002
Director
BILAWSKY, Glenn Peter
Resigned: 22 April 2003
Appointed Date: 11 July 2002
73 years old
Director
BRAITHWAITE, Ian Michael, Dr
Resigned: 09 July 2015
Appointed Date: 12 March 2014
62 years old
Director
LOGAN, Kelvin Barry
Resigned: 31 March 2013
Appointed Date: 26 June 2006
73 years old
Director
MACDONALD, Duncan Jamie
Resigned: 31 March 2013
Appointed Date: 12 September 2011
57 years old
Director
OGLE, James Theodore
Resigned: 31 March 2013
Appointed Date: 04 October 2006
82 years old
Director
POTTHOFF, John Gary
Resigned: 12 September 2011
Appointed Date: 26 June 2006
58 years old
Director
WILES, Anne Elizabeth
Resigned: 12 May 2006
Appointed Date: 23 April 2003
71 years old
Director
WILLIAMS, David Eugene
Resigned: 04 October 2006
Appointed Date: 23 April 2003
76 years old
Director
WCPHD DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 30 April 2002

INC RESEARCH UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000
06 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Termination of appointment of Ian Michael Braithwaite as a director on 9 July 2015
30 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5,000
...
... and 89 more events
17 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002
Company name changed bhd CO2 LIMITED\certificate issued on 12/07/02
30 Apr 2002
Incorporation

INC RESEARCH UK LIMITED Charges

21 August 2012
Rent deposit deed
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Meadows Gp Limited and Meadows Nominee Limited
Description: All its interest in the account, being an interest bearing…
6 June 2012
Rent deposit deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Marchmont Atlas (1) Limited
Description: The initial deposit of £20,000 in the deposit account.
22 February 2010
Rent deposit deed
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Segro (Winnersh) Limited
Description: All monies standing to the account the initial amount being…
2 July 2009
Deposit deed
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Segro (Winnersh) Limited
Description: £339,039 to held in an interest earning account see image…
6 October 2004
Deed of rental deposit
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: Fixed charge the initial deposit of £34,235.50 plus vat and…

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