INSOURCE SERVICES LIMITED
READING INSOURCE LTD.

Hellopages » Berkshire » Reading » RG1 4QS
Company number 02985747
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address 4 SOUTHERN COURT, SOUTH STREET, READING, BERKSHIRE, ENGLAND, RG1 4QS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of James Horsburgh as a director on 10 March 2017; Current accounting period extended from 31 October 2016 to 30 April 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of INSOURCE SERVICES LIMITED are www.insourceservices.co.uk, and www.insource-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Insource Services Limited is a Private Limited Company. The company registration number is 02985747. Insource Services Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Insource Services Limited is 4 Southern Court South Street Reading Berkshire England Rg1 4qs. . SAWYER, Jacqueline is a Secretary of the company. AITKEN, Stephen John is a Director of the company. BENNETT, Graham Vernon is a Director of the company. SAWYER, Jacqueline is a Director of the company. TIPPLE, David Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORSBURGH, James has been resigned. Director WARDLE, Leslie James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SAWYER, Jacqueline
Appointed Date: 27 October 1994
Director
AITKEN, Stephen John
Appointed Date: 27 October 1994
67 years old
Director
BENNETT, Graham Vernon
Appointed Date: 27 October 1994
65 years old
Director
SAWYER, Jacqueline
Appointed Date: 27 October 1994
66 years old
Director
TIPPLE, David Charles
Appointed Date: 01 June 2014
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Director
HORSBURGH, James
Resigned: 10 March 2017
Appointed Date: 01 February 2014
73 years old
Director
WARDLE, Leslie James
Resigned: 31 May 2002
Appointed Date: 18 July 2001
77 years old

Persons With Significant Control

Insource Group Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

INSOURCE SERVICES LIMITED Events

15 Mar 2017
Termination of appointment of James Horsburgh as a director on 10 March 2017
23 Feb 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Registered office address changed from C/O Hall & Co 59 the Avenue Southampton SO17 1XS to 4 Southern Court South Street Reading Berkshire RG1 4QS on 23 March 2016
...
... and 79 more events
12 Dec 1995
Registered office changed on 12/12/95 from: 27X high street old post office lane maidenhead berkshire SL6 1JG
10 Nov 1994
Ad 27/10/94--------- £ si 98@1=98 £ ic 2/100
10 Nov 1994
Accounting reference date notified as 30/04
02 Nov 1994
Secretary resigned
27 Oct 1994
Incorporation

INSOURCE SERVICES LIMITED Charges

24 February 2014
Charge code 0298 5747 0005
Delivered: 27 February 2014
Status: Satisfied on 5 November 2014
Persons entitled: Graham Vernon Bennett Jacqueline Sawyer Stephen John Aitken
Description: Contains fixed charge…
12 February 2013
Debenture
Delivered: 28 February 2013
Status: Satisfied on 5 November 2014
Persons entitled: Barnett Waddingham Trustees Limited (As Trustees of the Insource Limited Directors Pension Scheme) G V Bennett J Sawyer S J Aitken
Description: All assets of the company.
29 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 5 November 2014
Persons entitled: S.J. Aitken, J. Sawyer, G V Bennett, Barnett Waddingham Trustees Limited (As Trustees of the Insource Limited Directors Pension Scheme)
Description: All assets of the company.
29 June 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 5 April 2011
Persons entitled: S.J. Aitken, J. Sawyer, G V Bennett & Barnett Waddingham Trustees Limited (As Trustees of the Insource Limited Directors Pension Scheme)
Description: Fridge (ground floor), fridge (top floor), air conditioning…
29 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 4 November 2010
Persons entitled: Stephen John Aitken & Jacqueline Sawyer, Graham Vernon Bennett and Barnett Waddingham Trusteesltd as Trustees of the Insource LTD Directors Pension Scheme
Description: Floating charge plant equipment and assets. See the…

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