ITE RUSSIA LIMITED
B4BPORTALS.COM LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 03942985
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Andrew Beach as a director on 16 January 2017. The most likely internet sites of ITE RUSSIA LIMITED are www.iterussia.co.uk, and www.ite-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ite Russia Limited is a Private Limited Company. The company registration number is 03942985. Ite Russia Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Ite Russia Limited is 105 Salusbury Road London Nw6 6rg. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. HUDSON, William David is a Director of the company. MCEWAN, Desmond William James is a Director of the company. Secretary GADHIA, Anil Harilal has been resigned. Secretary TAYLOR, Russell William has been resigned. Secretary TOMKINS, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYE, William has been resigned. Director JONES, Neil Garth has been resigned. Director LEWIS, Lawrie has been resigned. Director MONNINGTON, Stephen Anthony has been resigned. Director TAYLOR, Russell William has been resigned. Director TOMKINS, Ian has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WREFORD, Spencer James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
49 years old
Director
HUDSON, William David
Appointed Date: 06 June 2016
61 years old
Director
MCEWAN, Desmond William James
Appointed Date: 07 January 2016
45 years old

Resigned Directors

Secretary
GADHIA, Anil Harilal
Resigned: 09 October 2015
Appointed Date: 22 March 2007
Secretary
TAYLOR, Russell William
Resigned: 22 March 2007
Appointed Date: 24 March 2003
Secretary
TOMKINS, Ian
Resigned: 24 March 2003
Appointed Date: 03 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
DYE, William
Resigned: 30 January 2008
Appointed Date: 03 September 2007
63 years old
Director
JONES, Neil Garth
Resigned: 07 January 2016
Appointed Date: 13 March 2009
59 years old
Director
LEWIS, Lawrie
Resigned: 22 October 2001
Appointed Date: 03 March 2000
81 years old
Director
MONNINGTON, Stephen Anthony
Resigned: 05 May 2000
Appointed Date: 03 March 2000
68 years old
Director
TAYLOR, Russell William
Resigned: 01 September 2016
Appointed Date: 24 March 2003
67 years old
Director
TOMKINS, Ian
Resigned: 03 September 2007
Appointed Date: 05 May 2000
61 years old
Director
WARSHAW, Stephen Burford
Resigned: 04 October 2002
Appointed Date: 22 October 2001
77 years old
Director
WREFORD, Spencer James
Resigned: 04 August 2009
Appointed Date: 04 October 2002
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

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

ITE RUSSIA LIMITED Events

17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
01 Sep 2016
Termination of appointment of Russell William Taylor as a director on 1 September 2016
28 Jun 2016
Appointment of Mr William David Hudson as a director on 6 June 2016
...
... and 80 more events
20 Mar 2000
Secretary resigned
20 Mar 2000
New secretary appointed
20 Mar 2000
New director appointed
20 Mar 2000
New director appointed
03 Mar 2000
Incorporation

ITE RUSSIA LIMITED Charges

19 June 2015
Charge code 0394 2985 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0394 2985 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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