ITG BIDCO LIMITED
BIRMINGHAM BDC BIDCO 63 LIMITED

Hellopages » West Midlands » Birmingham » B24 9FD
Company number 08894087
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ITG BIDCO LIMITED are www.itgbidco.co.uk, and www.itg-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Itg Bidco Limited is a Private Limited Company. The company registration number is 08894087. Itg Bidco Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Itg Bidco Limited is Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9fd. . LOVETT, Mark Alexander is a Director of the company. WARD, Simon Christopher is a Director of the company. Director BARTER, Charles Stuart John has been resigned. Director GUNNER, Paul Richard has been resigned. Director WILLETTS, Adrian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LOVETT, Mark Alexander
Appointed Date: 31 March 2014
51 years old
Director
WARD, Simon Christopher
Appointed Date: 31 March 2014
57 years old

Resigned Directors

Director
BARTER, Charles Stuart John
Resigned: 28 March 2014
Appointed Date: 13 February 2014
63 years old
Director
GUNNER, Paul Richard
Resigned: 28 March 2014
Appointed Date: 13 February 2014
52 years old
Director
WILLETTS, Adrian
Resigned: 31 March 2014
Appointed Date: 12 March 2014
63 years old

Persons With Significant Control

Itg Topco Limited
Notified on: 7 April 2016
Nature of control: Has significant influence or control
Itg Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITG BIDCO LIMITED Events

08 Mar 2017
Full accounts made up to 31 August 2016
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
15 Feb 2016
Registration of charge 088940870003, created on 9 February 2016
10 Dec 2015
Full accounts made up to 31 August 2015
...
... and 14 more events
14 Apr 2014
Appointment of Adrian Willetts as a director
10 Apr 2014
Company name changed bdc bidco 63 LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
10 Apr 2014
Change of name notice
03 Apr 2014
Registration of charge 088940870001
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ITG BIDCO LIMITED Charges

9 February 2016
Charge code 0889 4087 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0889 4087 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0889 4087 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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