INDEPENDENT DIRECTOR SERVICES LIMITED
HENLEY-ON-THAMES

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Company number 04935797
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Kim Tracey Marsh as a secretary on 12 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INDEPENDENT DIRECTOR SERVICES LIMITED are www.independentdirectorservices.co.uk, and www.independent-director-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Independent Director Services Limited is a Private Limited Company. The company registration number is 04935797. Independent Director Services Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Independent Director Services Limited is The Coach House Greys Green Business Centre Rotherfield Greys Henley On Thames Oxfordshire England Rg9 4qg. The company`s financial liabilities are £2.54k. It is £-0.24k against last year. The cash in hand is £10.79k. It is £6.48k against last year. And the total assets are £13.19k, which is £6.6k against last year. HOWATSON, Peter Frederick is a Director of the company. Secretary MARSH, Kim Tracey has been resigned. The company operates in "Management consultancy activities other than financial management".


independent director services Key Finiance

LIABILITIES £2.54k
-9%
CASH £10.79k
+150%
TOTAL ASSETS £13.19k
+100%
All Financial Figures

Current Directors

Director
HOWATSON, Peter Frederick
Appointed Date: 17 October 2003
66 years old

Resigned Directors

Secretary
MARSH, Kim Tracey
Resigned: 12 June 2016
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Peter Frederick Howatson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT DIRECTOR SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Jun 2016
Termination of appointment of Kim Tracey Marsh as a secretary on 12 June 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Registered office address changed from 9 Northfield Close Henley on Thames Oxfordshire RG9 2LH to The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 16 March 2016
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

...
... and 20 more events
18 Nov 2005
Return made up to 17/10/05; full list of members
26 Aug 2005
Total exemption small company accounts made up to 30 September 2004
10 Aug 2005
Accounting reference date shortened from 31/10/04 to 30/09/04
16 Dec 2004
Return made up to 17/10/04; full list of members
17 Oct 2003
Incorporation