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READING SCIENTIFIC SERVICES LIMITED

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Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

READING SCIENTIFIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00741326
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.19
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 8581721
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.17
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DIRECTOR APPOINTED MRS RACHEL ANN HENTON
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR TRACEY GALE
Form type: TM01
Date: 2015.05.28
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.07
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACINTA MARIA GEORGE / 31/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE GALE / 31/12/2012
Form type: CH01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR ALAN GUNDLE
Form type: AP01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAGAN
Form type: TM01
Date: 2012.07.09
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
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DIRECTOR APPOINTED MR ROBERT C HAGAN
Form type: AP01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR KAY O'DONNELL-SPICER
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACNAIR
Form type: TM01
Date: 2010.06.09
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACINTA MARIA GEORGE / 01/10/2009
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CUNNINGHAME MACNAIR / 01/10/2009
Form type: CH01
Date: 2010.01.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR MAREK WALACH
Form type: 288b
Date: 2009.09.22
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: 288a
Date: 2008.09.19
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APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
Form type: 288b
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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AD 21/03/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.05.21
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NC INC ALREADY ADJUSTED, 21/03/07
Form type: 123
Date: 2007.05.21
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NC INC ALREADY ADJUSTED, 21/03/07
Form type: RES04
Date: 2007.05.21
Child documents:
Document type: ANNOTATION
Date: 2007.05.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21

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Company directors and board members:

CADBURY NOMINEES LIMITED (current)
Secretary, 2008.07.25
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JACINTA MARIA GEORGE (current)
Director, COMMERICAL DIRECTOR RSSL, 2005.05.04
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALAN GUNDLE (current)
Director, 2012.07.01
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RACHEL ANN HENTON (current)
Director, GENERAL MANAGER, 2015.05.27
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RAYMOND KINGSLEY GIBSON (resigned)
Secretary, BUSINESS & STRATEGIC DEVELOPME, 1992.05.25 - 2005.03.31
26 KELSEY AVENUE FINCHAMPSTEAD , WOKINGHAM
RG11 4TZ, BERKSHIRE
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2005.03.31 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
ROGER EVANS (resigned)
Director, DIRECTOR OF SCIENCE, 1992.05.25 - 2003.10.13
1 CHELWOOD ROAD EARLEY , READING
RG6 2QG, BERKSHIRE
TRACEY JAYNE GALE (resigned)
Director, FINANCE DIRECTOR, 2001.06.18 - 2015.05.27
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RAYMOND KINGSLEY GIBSON (resigned)
Director, STRATEGIC DEVELOPMENT & CONSUL, 1992.05.25 - 2005.03.31
26 KELSEY AVENUE FINCHAMPSTEAD , WOKINGHAM
RG11 4TZ, BERKSHIRE
COLIN STUART GUTTERIDGE (resigned)
Director, MANAGING DIRECTOR, 1992.05.25 - 2004.04.16
2 NELSONS LANE , HURST
RG10 0RR, BERKSHIRE
ROBERT C HAGAN (resigned)
Director, MANAGING DIRECTOR, 2010.09.13 - 2012.06.30
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JOHN STANFORD LAWTON (resigned)
Director, TECHNICAL DIRECTOR, 1992.05.25 - 1998.06.05
WAYGEN HOUSE WAWENSMERE ROAD WOOTEN WAWEN , SOLIHULL
B95 6BW, WEST MIDLANDS
MICHAEL GEORGE LINDLEY (resigned)
Director, PRODUCT & CONSUMER RESEARCH, 2000.01.03 - 2005.01.06
17 HIGHWAY EDGCUMBE PARK , CROWTHORNE
RG45 6HE, BERKSHIRE
ROBERT DAVID CUNNINGHAME MACNAIR (resigned)
Director, CHIEF SCIENCE & TECHNOLOGY OFF, 2004.10.27 - 2010.05.28
WINDSOR HOUSE 43 WINDSOR ROAD , GERRARDS CROSS
SL9 7ND, BUCKINGHAMSHIRE
KAY JULIE O'DONNELL-SPICER (resigned)
Director, MANAGING DIRECTOR, 2007.07.30 - 2010.09.03
GREENMANTLE ST. GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
RICHARD JOSEPH POND (resigned)
Director, MANAGING DIRECTOR RSSL, 2004.10.27 - 2007.07.30
LITTLE COPSE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
DAVID CAMPBELL REILLY (resigned)
Director, OPERATIONS DIRECTOR, 1999.03.01 - 2002.07.26
1331 DEERWOOD TRAIL OAKVILLE , ONTARIO
L6M 2HS
UNITED STATES
IAN HUMPHREY SMITH (resigned)
Director, CADBURY SCHWEPPES PROGRAMME DI, 2003.10.13 - 2006.03.31
WOODLANDS FLOWERS HILL , PANGBOURNE
RG8 7BD, BERKSHIRE
MAREK RYSZARD WALACH (resigned)
Director, LABORATORY OPERATIONS DIRECTOR, 2001.06.18 - 2009.08.21
50 ARGYLE ROAD EALING , LONDON
W13 8AA
MICHAEL F WEINSTEIN (resigned)
Director, PRESIDENT GLOBAL INNOVATION, 2002.07.26 - 2003.10.13
17 PINEBROOK DRIVE , WHITE PLAINS 10605
NEW YORK
UNITED STATES

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Information about the Private Limited Company READING SCIENTIFIC SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data