ITT INDUSTRIES LIMITED
BASINGSTOKE I.T.T. INDUSTRIES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BA
Company number 00814151
Status Active
Incorporation Date 30 July 1964
Company Type Private Limited Company
Address VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Roger Frederick Wearn as a director on 29 April 2016. The most likely internet sites of ITT INDUSTRIES LIMITED are www.ittindustries.co.uk, and www.itt-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Bramley (Hants) Rail Station is 5.9 miles; to Hook Rail Station is 6.1 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itt Industries Limited is a Private Limited Company. The company registration number is 00814151. Itt Industries Limited has been working since 30 July 1964. The present status of the company is Active. The registered address of Itt Industries Limited is Viables Industrial Estate Jays Close Basingstoke Hampshire Rg22 4ba. . PATEL, Ravi is a Secretary of the company. CAPEL, Jackie is a Director of the company. DAVIES, Paul is a Director of the company. PATEL, Ravi is a Director of the company. VENESS, John William is a Director of the company. WILSON, Stuart Darrall is a Director of the company. Secretary JARDINE, Christopher Douglas has been resigned. Secretary PATEL, Ravi has been resigned. Secretary WEARN, Roger Frederick has been resigned. Secretary WHEELHOUSE, Kevin Paul has been resigned. Director APPS, Leslie James has been resigned. Director BERTHOLD, Walter Herman has been resigned. Director CLINTON, Ian Louis has been resigned. Director CRAEN, John David Benedict has been resigned. Director DE CICCO, Andrew has been resigned. Director EMBRY, Gavin Michael has been resigned. Director EVANS, Peter has been resigned. Director GILL, Michael Albert has been resigned. Director GRAY, Ian James Stafford has been resigned. Director HILL, Nicholas has been resigned. Director HOWARD, Ronald James has been resigned. Director JARDINE, Christopher Douglas has been resigned. Director JONES, Andrew Derek has been resigned. Director JONES, Andrew Derek has been resigned. Director KAVANAGH, Paul Martin has been resigned. Director LEWINGTON, Peter John has been resigned. Director MEHEW, David Michael has been resigned. Director OLIVE, Peter James has been resigned. Director PATEL, Ravi has been resigned. Director PATEL, Ravi Vasant has been resigned. Director REICHELDERFER, Brenda Lee has been resigned. Director RICHEY, Keith Stanton has been resigned. Director ROSSER, Norbert Joseph has been resigned. Director RUSSELL, Julian Leslie has been resigned. Director SEAY, Michael has been resigned. Director SIGG, Joachim has been resigned. Director SUTHERLAND, Neil has been resigned. Director TOBITT, Nigel Derek Charles has been resigned. Director WEARN, Roger Frederick has been resigned. Director WHEELHOUSE, Kevin Paul has been resigned. Director WILSON, Stuart Darrall has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
PATEL, Ravi
Appointed Date: 18 April 2016
Director
CAPEL, Jackie
Appointed Date: 18 April 2016
60 years old
Director
DAVIES, Paul
Appointed Date: 12 July 2006
68 years old
Director
PATEL, Ravi
Appointed Date: 18 April 2016
55 years old
Director
VENESS, John William
Appointed Date: 01 June 2012
76 years old
Director
WILSON, Stuart Darrall
Appointed Date: 01 June 2012
59 years old

Resigned Directors

Secretary
JARDINE, Christopher Douglas
Resigned: 12 December 2003
Appointed Date: 13 November 1995
Secretary
PATEL, Ravi
Resigned: 31 October 2011
Appointed Date: 12 December 2003
Secretary
WEARN, Roger Frederick
Resigned: 18 April 2016
Appointed Date: 31 October 2011
Secretary
WHEELHOUSE, Kevin Paul
Resigned: 13 November 1995
Director
APPS, Leslie James
Resigned: 03 December 2014
Appointed Date: 01 June 2012
58 years old
Director
BERTHOLD, Walter Herman
Resigned: 20 February 1997
82 years old
Director
CLINTON, Ian Louis
Resigned: 26 September 2011
Appointed Date: 09 December 2010
64 years old
Director
CRAEN, John David Benedict
Resigned: 29 September 1997
Appointed Date: 01 September 1996
89 years old
Director
DE CICCO, Andrew
Resigned: 24 March 2009
Appointed Date: 12 December 2003
78 years old
Director
EMBRY, Gavin Michael
Resigned: 30 March 1995
82 years old
Director
EVANS, Peter
Resigned: 31 December 2010
Appointed Date: 01 July 2009
60 years old
Director
GILL, Michael Albert
Resigned: 30 June 2009
Appointed Date: 27 March 2008
77 years old
Director
GRAY, Ian James Stafford
Resigned: 20 May 2005
Appointed Date: 12 December 2003
73 years old
Director
HILL, Nicholas
Resigned: 02 April 2003
Appointed Date: 01 August 1997
71 years old
Director
HOWARD, Ronald James
Resigned: 31 August 1996
Appointed Date: 03 June 1993
83 years old
Director
JARDINE, Christopher Douglas
Resigned: 12 December 2003
Appointed Date: 13 November 1995
80 years old
Director
JONES, Andrew Derek
Resigned: 01 June 2012
Appointed Date: 06 February 2006
62 years old
Director
JONES, Andrew Derek
Resigned: 18 June 2004
Appointed Date: 02 April 2003
62 years old
Director
KAVANAGH, Paul Martin
Resigned: 02 March 2007
Appointed Date: 18 August 2005
56 years old
Director
LEWINGTON, Peter John
Resigned: 02 April 2009
Appointed Date: 25 March 2009
65 years old
Director
MEHEW, David Michael
Resigned: 02 April 2009
Appointed Date: 25 March 2009
66 years old
Director
OLIVE, Peter James
Resigned: 26 September 2011
Appointed Date: 27 March 2008
64 years old
Director
PATEL, Ravi
Resigned: 31 October 2011
Appointed Date: 02 March 2007
55 years old
Director
PATEL, Ravi Vasant
Resigned: 12 July 2006
Appointed Date: 31 January 2005
55 years old
Director
REICHELDERFER, Brenda Lee
Resigned: 02 February 2006
Appointed Date: 12 December 2003
67 years old
Director
RICHEY, Keith Stanton
Resigned: 09 December 2010
Appointed Date: 25 March 2009
71 years old
Director
ROSSER, Norbert Joseph
Resigned: 02 April 2009
Appointed Date: 25 March 2009
66 years old
Director
RUSSELL, Julian Leslie
Resigned: 09 December 2010
Appointed Date: 27 March 2008
56 years old
Director
SEAY, Michael
Resigned: 02 April 2009
Appointed Date: 25 March 2009
68 years old
Director
SIGG, Joachim
Resigned: 12 July 2006
Appointed Date: 18 June 2004
66 years old
Director
SUTHERLAND, Neil
Resigned: 30 April 1993
85 years old
Director
TOBITT, Nigel Derek Charles
Resigned: 30 March 2007
Appointed Date: 05 January 2005
67 years old
Director
WEARN, Roger Frederick
Resigned: 29 April 2016
Appointed Date: 11 July 2011
74 years old
Director
WHEELHOUSE, Kevin Paul
Resigned: 17 October 1997
73 years old
Director
WILSON, Stuart Darrall
Resigned: 02 April 2009
Appointed Date: 25 March 2009
59 years old

Persons With Significant Control

Itt Industries Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITT INDUSTRIES LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 May 2016
Termination of appointment of Roger Frederick Wearn as a director on 29 April 2016
29 Apr 2016
Appointment of Mr Ravi Patel as a director on 18 April 2016
29 Apr 2016
Appointment of Mr Ravi Patel as a secretary on 18 April 2016
...
... and 202 more events
08 Aug 1986
New director appointed
17 Jul 1986
Director resigned
19 Sep 1978
Accounts made up to 31 December 1977
30 Jul 1964
Certificate of incorporation
30 Jul 1964
Incorporation

ITT INDUSTRIES LIMITED Charges

19 September 1986
Fixed mortgage
Delivered: 25 September 1986
Status: Satisfied
Persons entitled: Johnson & Starley Limited
Description: All monies standing to the credit of an account or the name…

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