@ITS HOLDINGS (UK) LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HD

Company number 05744414
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, ENGLAND, MK18 1HD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of @ITS HOLDINGS (UK) LIMITED are www.itsholdingsuk.co.uk, and www.its-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its Holdings Uk Limited is a Private Limited Company. The company registration number is 05744414. Its Holdings Uk Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Its Holdings Uk Limited is Chandos House School Lane Buckingham Buckinghamshire England Mk18 1hd. . ENRIGHT, Antony James is a Secretary of the company. CALMONSON, Byron Phillip is a Director of the company. ENRIGHT, Antony James is a Director of the company. Secretary CALMONSON, Byron Phillip has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ENRIGHT, Antony James
Appointed Date: 31 December 2006
Director
CALMONSON, Byron Phillip
Appointed Date: 15 March 2006
54 years old
Director
ENRIGHT, Antony James
Appointed Date: 15 March 2006
49 years old

Resigned Directors

Secretary
CALMONSON, Byron Phillip
Resigned: 31 December 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Antony James Enright
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Byron Phillip Calmonson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

@ITS HOLDINGS (UK) LIMITED Events

13 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
30 Mar 2007
Return made up to 15/03/07; full list of members
30 Mar 2007
New secretary appointed
30 Mar 2007
Secretary resigned
26 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
15 Mar 2006
Incorporation

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