INDRESCO U.K.LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EU

Company number 02682298
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address UNIT 2 NORTHERN ROAD, NEWARK INDUSTRIAL ESTATE, NEWARK, NOTTINGHAMSHIRE, NG24 2EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 17,029,217 . The most likely internet sites of INDRESCO U.K.LIMITED are www.indresco.co.uk, and www.indresco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bleasby Rail Station is 6.6 miles; to Swinderby Rail Station is 7.3 miles; to Elton & Orston Rail Station is 9.3 miles; to Bottesford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indresco U K Limited is a Private Limited Company. The company registration number is 02682298. Indresco U K Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Indresco U K Limited is Unit 2 Northern Road Newark Industrial Estate Newark Nottinghamshire Ng24 2eu. . SLOAN, Bryce Robert is a Secretary of the company. MCFADDEN, Gerald is a Director of the company. VAN BEEST, Antonius Marinus is a Director of the company. Secretary GAME, Ashley John has been resigned. Secretary HOLDEN, Bryan Richard has been resigned. Secretary MCFADDEN, Gerald has been resigned. Secretary PARKINSON, Roger Michael has been resigned. Secretary WALTER, David Andrew has been resigned. Director ADELMAN, Graham Lewis has been resigned. Director AUDLEY, Maxwell Charles has been resigned. Director BARR, Alexander Brown has been resigned. Director GAME, Ashley John has been resigned. Director GARRISON, Gary Gordon has been resigned. Director HOLDEN, Bryan Richard has been resigned. Director HUTCHINSON, Jess has been resigned. Director JACKSON, John Leslie has been resigned. Director KLEICKER, Johann, Dr has been resigned. Director LEESON, Gene Edward has been resigned. Director LOCKETT, Melvyn has been resigned. Director MIELKE, Donald Craig has been resigned. Director PARKINSON, Roger Michael has been resigned. Director QUAY, Jeanette has been resigned. Director SHARIF, Yazan Nashat has been resigned. Director STEPHEN, Frances has been resigned. Director WALTER, David Andrew has been resigned. Director YTTERBERG, Ralph Warren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLOAN, Bryce Robert
Appointed Date: 17 May 2012

Director
MCFADDEN, Gerald
Appointed Date: 28 April 2012
70 years old

Director
VAN BEEST, Antonius Marinus
Appointed Date: 09 August 2001
67 years old

Resigned Directors

Secretary
GAME, Ashley John
Resigned: 22 July 1992
Appointed Date: 24 January 1992

Secretary
HOLDEN, Bryan Richard
Resigned: 31 December 2009
Appointed Date: 29 April 1999

Secretary
MCFADDEN, Gerald
Resigned: 17 May 2012
Appointed Date: 01 January 2009

Secretary
PARKINSON, Roger Michael
Resigned: 29 April 1999
Appointed Date: 22 July 1992

Secretary
WALTER, David Andrew
Resigned: 22 July 1992
Appointed Date: 24 January 1992

Director
ADELMAN, Graham Lewis
Resigned: 27 November 2000
Appointed Date: 03 December 1996
76 years old

Director
AUDLEY, Maxwell Charles
Resigned: 22 July 1992
Appointed Date: 24 January 1992
71 years old

Director
BARR, Alexander Brown
Resigned: 27 April 2012
Appointed Date: 01 January 2009
73 years old

Director
GAME, Ashley John
Resigned: 22 July 1992
Appointed Date: 24 January 1992
60 years old

Director
GARRISON, Gary Gordon
Resigned: 31 January 1999
Appointed Date: 05 June 1995
82 years old

Director
HOLDEN, Bryan Richard
Resigned: 31 December 2009
Appointed Date: 03 December 1996
79 years old

Director
HUTCHINSON, Jess
Resigned: 09 August 2001
Appointed Date: 27 November 2000
45 years old

Director
JACKSON, John Leslie
Resigned: 15 July 1998
Appointed Date: 01 January 1994
93 years old

Director
KLEICKER, Johann, Dr
Resigned: 31 December 2009
Appointed Date: 01 January 2009
73 years old

Director
LEESON, Gene Edward
Resigned: 03 December 1996
Appointed Date: 07 July 1994
91 years old

Director
LOCKETT, Melvyn
Resigned: 03 December 1996
Appointed Date: 22 July 1992
85 years old

Director
MIELKE, Donald Craig
Resigned: 19 February 1997
Appointed Date: 03 December 1996
82 years old

Director
PARKINSON, Roger Michael
Resigned: 29 April 1999
Appointed Date: 03 December 1996
79 years old

Director
QUAY, Jeanette
Resigned: 27 November 2000
Appointed Date: 15 June 1999
71 years old

Director
SHARIF, Yazan Nashat
Resigned: 30 June 1994
Appointed Date: 22 July 1992
82 years old

Director
STEPHEN, Frances
Resigned: 09 August 2001
Appointed Date: 27 November 2000
62 years old

Director
WALTER, David Andrew
Resigned: 22 July 1992
Appointed Date: 24 January 1992
71 years old

Director
YTTERBERG, Ralph Warren
Resigned: 31 December 1993
Appointed Date: 22 July 1992
98 years old

Persons With Significant Control

Rhi Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDRESCO U.K.LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 17,029,217

18 May 2015
Full accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 17,029,217

...
... and 102 more events
12 Aug 1992
Memorandum and Articles of Association
12 Aug 1992
Registered office changed on 12/08/92 from: 7 pilgrim street london EC4V 6DR

12 Aug 1992
Accounting reference date notified as 31/10

24 Jul 1992
Company name changed ludgate thirty seven LIMITED\certificate issued on 24/07/92

29 Jan 1992
Incorporation