INTERSOURCES (UK) LIMITED
MAIDENHEAD PERICULUM MANAGEMENT LIMITED

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ
Company number 04137971
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 153 . The most likely internet sites of INTERSOURCES (UK) LIMITED are www.intersourcesuk.co.uk, and www.intersources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Intersources Uk Limited is a Private Limited Company. The company registration number is 04137971. Intersources Uk Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Intersources Uk Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . BERMUDEZ, Michael is a Director of the company. LOVERA, Sergio is a Director of the company. Secretary DAEHLER, Daniel has been resigned. Secretary FAY, Deborah has been resigned. Secretary PRINCE, Colin has been resigned. Director BEMELMANS, Yves Jean Marie has been resigned. Director DAEHLER, Daniel has been resigned. Director FAY, Deborah has been resigned. Director TUCKER, Stephen James has been resigned. Director VAN ROY, Jan Othon Elia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BERMUDEZ, Michael
Appointed Date: 29 September 2015
46 years old
Director
LOVERA, Sergio
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
DAEHLER, Daniel
Resigned: 01 May 2013
Appointed Date: 01 April 2003
Secretary
FAY, Deborah
Resigned: 29 September 2015
Appointed Date: 01 May 2013
Secretary
PRINCE, Colin
Resigned: 31 March 2003
Appointed Date: 09 January 2001
Director
BEMELMANS, Yves Jean Marie
Resigned: 30 July 2007
Appointed Date: 16 February 2005
66 years old
Director
DAEHLER, Daniel
Resigned: 01 May 2013
Appointed Date: 01 April 2003
50 years old
Director
FAY, Deborah
Resigned: 29 September 2015
Appointed Date: 30 July 2007
54 years old
Director
TUCKER, Stephen James
Resigned: 30 September 2010
Appointed Date: 09 January 2001
50 years old
Director
VAN ROY, Jan Othon Elia
Resigned: 30 July 2007
Appointed Date: 16 February 2005
67 years old

Persons With Significant Control

Hubwoo Belgium Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSOURCES (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 153
25 Nov 2015
Director's details changed for Mr Michael Burmudez on 29 September 2015
28 Oct 2015
Appointment of Mr Michael Burmudez as a director on 29 September 2015
...
... and 69 more events
04 Feb 2002
Ad 31/12/01--------- £ si 99@1
28 Jan 2002
Return made up to 09/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
27 Sep 2001
Registered office changed on 27/09/01 from: 5 yemeads house ye meads, marsh lane taplow slough berkshire SL6 0DH
09 Jan 2001
Incorporation

INTERSOURCES (UK) LIMITED Charges

19 May 2008
Rent deposit deed
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: R.M.W.F Limited
Description: £16,236.00.
3 September 2007
Rent deposit deed
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Rmwf Limited
Description: Interest in the deposit account and all money from time to…

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