THE INDEPENDENT RESEARCH GROUP LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9NL

Company number 02870535
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 35 RIVERMEAD CLOSE, TEDDINGTON, MIDDLESEX, TW11 9NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 93.29 . The most likely internet sites of THE INDEPENDENT RESEARCH GROUP LIMITED are www.theindependentresearchgroup.co.uk, and www.the-independent-research-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brentford Rail Station is 4.3 miles; to Chessington North Rail Station is 4.4 miles; to Clapham Junction Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Independent Research Group Limited is a Private Limited Company. The company registration number is 02870535. The Independent Research Group Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of The Independent Research Group Limited is 35 Rivermead Close Teddington Middlesex Tw11 9nl. . CASS, Peter Vernon Charles is a Secretary of the company. JUNTAJORN, Amorn is a Director of the company. Secretary BOBATH, Anthony John has been resigned. Secretary JONES, Emyr Wyn has been resigned. Secretary RAMCHANDANI, Harish has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Secretary VIRTUAL BUSINESS MANAGEMENT LIMITED has been resigned. Director BOBATH, Anthony John has been resigned. Director CASS, Peter Vernon Charles has been resigned. Director EWAN, Simon Francis has been resigned. Director FARRANT, Mervyn John has been resigned. Director FRASER, Tom Aird has been resigned. Director HAYES-NEWINGTON, Mark Evatt has been resigned. Director HOLMES, John Francis has been resigned. Director JONES, Emyr Wyn has been resigned. Director JORGENSEN, Kenn Herskind has been resigned. Director LEE, David Mark has been resigned. Director MORGAN, Neil Kirkpatrick has been resigned. Director RAMCHANDANI, Harish has been resigned. Director RIEGER, Anthony William has been resigned. Director ROBB, Angus Bruce has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. Director WHITEHEAD, Alastair Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CASS, Peter Vernon Charles
Appointed Date: 25 September 2006
Director
JUNTAJORN, Amorn
Appointed Date: 02 April 2011
55 years old

Resigned Directors

Secretary
BOBATH, Anthony John
Resigned: 10 October 2006
Appointed Date: 01 January 2003
Secretary
JONES, Emyr Wyn
Resigned: 28 October 1996
Appointed Date: 05 April 1994
Secretary
RAMCHANDANI, Harish
Resigned: 01 October 2001
Appointed Date: 28 October 1996
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 05 April 1994
Appointed Date: 10 November 1993
Secretary
VIRTUAL BUSINESS MANAGEMENT LIMITED
Resigned: 01 January 2003
Appointed Date: 01 October 2001
Director
BOBATH, Anthony John
Resigned: 10 October 2006
Appointed Date: 02 January 2003
60 years old
Director
CASS, Peter Vernon Charles
Resigned: 02 April 2011
Appointed Date: 23 March 2011
70 years old
Director
EWAN, Simon Francis
Resigned: 23 October 1997
Appointed Date: 29 March 1994
65 years old
Director
FARRANT, Mervyn John
Resigned: 13 April 2005
Appointed Date: 10 November 1998
80 years old
Director
FRASER, Tom Aird
Resigned: 25 September 2006
Appointed Date: 03 June 2004
66 years old
Director
HAYES-NEWINGTON, Mark Evatt
Resigned: 30 September 2006
Appointed Date: 29 March 1994
59 years old
Director
HOLMES, John Francis
Resigned: 08 September 1998
Appointed Date: 05 April 1994
81 years old
Director
JONES, Emyr Wyn
Resigned: 24 January 2002
Appointed Date: 05 April 1994
77 years old
Director
JORGENSEN, Kenn Herskind
Resigned: 23 March 2011
Appointed Date: 25 September 2006
61 years old
Director
LEE, David Mark
Resigned: 30 September 2006
Appointed Date: 29 March 1994
64 years old
Director
MORGAN, Neil Kirkpatrick
Resigned: 10 October 2006
Appointed Date: 01 October 2003
65 years old
Director
RAMCHANDANI, Harish
Resigned: 01 October 2001
Appointed Date: 05 November 1997
70 years old
Director
RIEGER, Anthony William
Resigned: 25 September 2006
Appointed Date: 18 October 2005
80 years old
Director
ROBB, Angus Bruce
Resigned: 31 March 2009
Appointed Date: 25 September 2006
56 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 09 November 1993
Appointed Date: 10 November 1993
Director
WHITEHEAD, Alastair Harold
Resigned: 31 May 2004
Appointed Date: 09 November 1993
71 years old

Persons With Significant Control

Mr Peter Vernon Charles Cass
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

THE INDEPENDENT RESEARCH GROUP LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 93.29
23 Apr 2015
Total exemption full accounts made up to 31 March 2015
16 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 93.29
...
... and 119 more events
25 Feb 1994
Memorandum and Articles of Association
25 Feb 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
25 Feb 1994
S-div 10/02/94
25 Feb 1994
Director resigned;new director appointed
10 Nov 1993
Incorporation

THE INDEPENDENT RESEARCH GROUP LIMITED Charges

21 September 1998
Assignment of intellectual property rights
Delivered: 25 September 1998
Status: Satisfied on 10 October 2006
Persons entitled: 3I Group PLC
Description: All the company's right title and interest in and to the…
21 September 1998
Mortgage
Delivered: 25 September 1998
Status: Satisfied on 10 October 2006
Persons entitled: 3I Group PLC
Description: L/H property k/a dovetail house stokenchurch…
21 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied on 10 October 2006
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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