INSOURCE GROUP LIMITED

4 SOUTHERN COURT, SOUTH STREET, READING  RG1 4QS
  • Active
  • Private Limited Company
  • Company No. 04422373
  • Last Updated: 01 Mar 2024

Company Profile

INSOURCE GROUP LIMITED was incorporated on Tuesday, April 23, 2002 as a Private Limited Company with registered address in READING. INSOURCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 28 days.

Name INSOURCE GROUP LIMITED
Company number 04422373
Company type Private Limited Company
Incorporation date 23 Apr 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 4 SOUTHERN COURT
SOUTH STREET
READING
RG1 4QS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Graham Vernon Bennett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Jacqueline Sawyer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen John Aitken Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

No mortgages have been registered against INSOURCE GROUP LIMITED.

Previous Names

Name Change Date
INSOURCE GROUP LIMITED 23 Apr 2002
INSOURCE HOLDING COMPANY LIMITED 24 May 2007