ITB SERVICES LIMITED
LONDON INSURETHEBOX LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 06770929
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 88 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Mark Henderson Grant as a director on 31 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ITB SERVICES LIMITED are www.itbservices.co.uk, and www.itb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itb Services Limited is a Private Limited Company. The company registration number is 06770929. Itb Services Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Itb Services Limited is 88 Leadenhall Street London Ec3a 3bp. . COSTELLO, Tracy Jean is a Director of the company. KACZOREK, Frank Thomas is a Director of the company. KAINZBAUER, Michael Rainer is a Director of the company. STEELE, Adrian is a Director of the company. Secretary GRANT, Mark Henderson has been resigned. Secretary KHAMMO, William has been resigned. Secretary WALSH, Kevin Joseph has been resigned. Director BROCKMAN, Michael John has been resigned. Director GALLACHER, Paul Nigel has been resigned. Director GRANT, Mark Henderson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COSTELLO, Tracy Jean
Appointed Date: 13 August 2013
59 years old
Director
KACZOREK, Frank Thomas
Appointed Date: 25 June 2015
59 years old
Director
KAINZBAUER, Michael Rainer
Appointed Date: 25 June 2015
58 years old
Director
STEELE, Adrian
Appointed Date: 25 June 2015
61 years old

Resigned Directors

Secretary
GRANT, Mark Henderson
Resigned: 13 December 2010
Appointed Date: 11 December 2008
Secretary
KHAMMO, William
Resigned: 11 September 2015
Appointed Date: 09 September 2013
Secretary
WALSH, Kevin Joseph
Resigned: 30 June 2013
Appointed Date: 13 December 2010
Director
BROCKMAN, Michael John
Resigned: 03 December 2013
Appointed Date: 11 December 2008
68 years old
Director
GALLACHER, Paul Nigel
Resigned: 21 March 2014
Appointed Date: 03 December 2013
54 years old
Director
GRANT, Mark Henderson
Resigned: 31 January 2017
Appointed Date: 11 December 2008
68 years old

Persons With Significant Control

Aioi Nissay Dowa Insurance Company Of Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITB SERVICES LIMITED Events

31 Jan 2017
Termination of appointment of Mark Henderson Grant as a director on 31 January 2017
01 Dec 2016
Full accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Michael Rainer Kainzbauer on 28 November 2016
24 Nov 2016
Director's details changed for Mr Mark Henderson Grant on 31 August 2016
...
... and 31 more events
03 Feb 2011
Termination of appointment of Mark Grant as a secretary
14 Sep 2010
Total exemption small company accounts made up to 31 December 2009
12 Mar 2010
Annual return made up to 4 March 2010 with full list of shareholders
23 Jun 2009
Company name changed insurethebox LIMITED\certificate issued on 23/06/09
11 Dec 2008
Incorporation

ITB SERVICES LIMITED Charges

9 February 2011
Rent deposit deed
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Catlin Underwriting
Description: A deposit account.

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