ITB WEB LIMITED
LONDON

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

Company number 07312519
Status Active
Incorporation Date 13 July 2010
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 thirty 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 WEB LIMITED are www.itbweb.co.uk, and www.itb-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Web Limited is a Private Limited Company. The company registration number is 07312519. Itb Web Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Itb Web Limited is 88 Leadenhall Street London Ec3a 3bp. . BROCKMAN, Michael John is a Director of the company. HALKETT, Charlotte Marie Nolan is a Director of the company. KAINZBAUER, Michael Rainer is a Director of the company. NORRIS, Philip Jeffrey is a Director of the company. Director BROCKMAN, Michael John has been resigned. Director CAMMELL, Howard Mark has been resigned. Director GRANT, Mark Henderson has been resigned. Director NESSLING, Kevin Lee has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROCKMAN, Michael John
Appointed Date: 20 September 2010
67 years old
Director
HALKETT, Charlotte Marie Nolan
Appointed Date: 25 June 2015
46 years old
Director
KAINZBAUER, Michael Rainer
Appointed Date: 25 June 2015
58 years old
Director
NORRIS, Philip Jeffrey
Appointed Date: 25 June 2015
55 years old

Resigned Directors

Director
BROCKMAN, Michael John
Resigned: 20 September 2010
Appointed Date: 20 September 2010
67 years old
Director
CAMMELL, Howard Mark
Resigned: 20 September 2010
Appointed Date: 13 July 2010
62 years old
Director
GRANT, Mark Henderson
Resigned: 31 January 2017
Appointed Date: 20 September 2010
68 years old
Director
NESSLING, Kevin Lee
Resigned: 20 September 2010
Appointed Date: 13 July 2010
57 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 WEB 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
28 Nov 2016
Director's details changed for Mr Michael John Brockman on 28 November 2016
...
... and 20 more events
20 Sep 2010
Termination of appointment of Howard Cammell as a director
20 Sep 2010
Appointment of Mr Michael John Brockman as a director
20 Sep 2010
Appointment of Mr Michael John Brockman as a director
05 Aug 2010
Statement of capital following an allotment of shares on 3 August 2010
  • GBP 1,000
13 Jul 2010
Incorporation

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