ROTHAMSTED INTERNATIONAL CONSULTING LIMITED
HARPENDEN GENIAC LIMITED TEMPLECO 407 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2JQ

Company number 03592324
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 2JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROTHAMSTED INTERNATIONAL CONSULTING LIMITED are www.rothamstedinternationalconsulting.co.uk, and www.rothamsted-international-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rothamsted International Consulting Limited is a Private Limited Company. The company registration number is 03592324. Rothamsted International Consulting Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Rothamsted International Consulting Limited is Rothamsted Research West Common Harpenden Hertfordshire United Kingdom Al5 2jq. . WARREN, Louise Ann is a Secretary of the company. DOBERMANN, Ralf Achim, Professor is a Director of the company. LIPSKY, Donna Marie is a Director of the company. Secretary JAMES, Stephen has been resigned. Secretary THOMAS, Peter Stuart has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director COCKING, Edward Charles Daniel, Professor has been resigned. Director CRUTE, Ian Richard, Professor has been resigned. Director JAMES, Stephen has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARREN, Louise Ann
Appointed Date: 21 October 2015
Director
DOBERMANN, Ralf Achim, Professor
Appointed Date: 21 October 2015
64 years old
Director
LIPSKY, Donna Marie
Appointed Date: 21 October 2015
65 years old

Resigned Directors

Secretary
JAMES, Stephen
Resigned: 21 October 2015
Appointed Date: 30 November 2006
Secretary
THOMAS, Peter Stuart
Resigned: 30 November 2006
Appointed Date: 29 March 2001
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 20 October 2015
Appointed Date: 03 July 1998
Director
COCKING, Edward Charles Daniel, Professor
Resigned: 21 October 2015
Appointed Date: 29 March 2001
94 years old
Director
CRUTE, Ian Richard, Professor
Resigned: 03 November 2009
Appointed Date: 29 March 2001
76 years old
Director
JAMES, Stephen
Resigned: 21 October 2015
Appointed Date: 29 March 2001
71 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 29 March 2001
Appointed Date: 03 July 1998

Persons With Significant Control

Rothamsted Research Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHAMSTED INTERNATIONAL CONSULTING LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
26 Oct 2015
Appointment of Mrs Donna Marie Lipsky as a director on 21 October 2015
23 Oct 2015
Termination of appointment of Stephen James as a director on 21 October 2015
...
... and 56 more events
13 Jan 2000
Accounting reference date shortened from 31/07/99 to 31/03/99
23 Jul 1999
Return made up to 03/07/99; full list of members
28 Apr 1999
Company name changed geniac LIMITED\certificate issued on 29/04/99
18 Sep 1998
Company name changed templeco 407 LIMITED\certificate issued on 18/09/98
03 Jul 1998
Incorporation

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