ITREX LIMITED
BASING VIEW BASINGSTOKE

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Company number 04527356
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address C/O LUTEA (UK) LIMITED, 7TH FLOOR NETWORK HOUSE, BASING VIEW BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Andrew Mark Hicks as a director on 16 December 2016; Termination of appointment of John Paul Fleetwood as a director on 16 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ITREX LIMITED are www.itrex.co.uk, and www.itrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itrex Limited is a Private Limited Company. The company registration number is 04527356. Itrex Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Itrex Limited is C O Lutea Uk Limited 7th Floor Network House Basing View Basingstoke Hampshire Rg21 4hg. . LUTEA SECRETARIES LIMITED is a Secretary of the company. HICKS, Andrew Mark is a Director of the company. HODGE, Nicola Margeurite is a Director of the company. JENNER, David George is a Director of the company. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director COUGHLAN, Sean Andrew has been resigned. Director FLEETWOOD, John Paul has been resigned. Director INITIAL DIRECT LIMITED has been resigned. Director KELLY, Susan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUTEA SECRETARIES LIMITED
Appointed Date: 12 February 2003
Director
HICKS, Andrew Mark
Appointed Date: 16 December 2016
63 years old
Director
HODGE, Nicola Margeurite
Appointed Date: 12 February 2003
64 years old
Director
JENNER, David George
Appointed Date: 12 February 2003
67 years old

Resigned Directors

Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 05 September 2002
Director
COUGHLAN, Sean Andrew
Resigned: 08 August 2005
Appointed Date: 12 February 2003
55 years old
Director
FLEETWOOD, John Paul
Resigned: 16 December 2016
Appointed Date: 12 February 2003
76 years old
Director
INITIAL DIRECT LIMITED
Resigned: 12 February 2003
Appointed Date: 05 September 2002
Director
KELLY, Susan
Resigned: 31 March 2004
Appointed Date: 12 February 2003
67 years old

Persons With Significant Control

Lutea Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITREX LIMITED Events

10 Jan 2017
Appointment of Mr Andrew Mark Hicks as a director on 16 December 2016
09 Jan 2017
Termination of appointment of John Paul Fleetwood as a director on 16 December 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 38 more events
25 Feb 2003
New secretary appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Registered office changed on 20/02/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF
20 Feb 2003
Director resigned
05 Sep 2002
Incorporation

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