ITEMPLUS CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8HL

Company number 02483630
Status Active
Incorporation Date 21 March 1990
Company Type Private Limited Company
Address 20 ST. DUNSTAN'S HILL, LONDON, ENGLAND, EC3R 8HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 3 Jubilee Way Faversham Kent ME13 8GD England to 20 st. Dunstan's Hill London EC3R 8HL on 21 March 2017; Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ITEMPLUS CONSULTING LIMITED are www.itemplusconsulting.co.uk, and www.itemplus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itemplus Consulting Limited is a Private Limited Company. The company registration number is 02483630. Itemplus Consulting Limited has been working since 21 March 1990. The present status of the company is Active. The registered address of Itemplus Consulting Limited is 20 St Dunstan S Hill London England Ec3r 8hl. . FREEMAN, Julie Ann is a Secretary of the company. LASLETT, Christopher Charles is a Director of the company. Secretary LASLETT, Diane Jennifer has been resigned. Secretary PARRISH, Stephen has been resigned. Director FROME, Andrew Paul has been resigned. Director LASLETT, Diane Jennifer has been resigned. Director LASLETT, Robert Charles has been resigned. Director LASLETT, Rupert John has been resigned. Director NUGENT, Ian Anthony has been resigned. Director PARRISH, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FREEMAN, Julie Ann
Appointed Date: 01 March 2007
Director
LASLETT, Christopher Charles
Appointed Date: 13 February 2014
56 years old

Resigned Directors

Secretary
LASLETT, Diane Jennifer
Resigned: 01 March 2007
Appointed Date: 10 November 2006
Secretary
PARRISH, Stephen
Resigned: 10 November 2006
Director
FROME, Andrew Paul
Resigned: 07 October 2015
Appointed Date: 22 July 2014
63 years old
Director
LASLETT, Diane Jennifer
Resigned: 13 February 2014
Appointed Date: 10 November 2006
77 years old
Director
LASLETT, Robert Charles
Resigned: 13 February 2014
Appointed Date: 10 November 2006
79 years old
Director
LASLETT, Rupert John
Resigned: 01 October 2009
Appointed Date: 10 November 2006
57 years old
Director
NUGENT, Ian Anthony
Resigned: 10 November 2006
72 years old
Director
PARRISH, Stephen
Resigned: 10 November 2006
75 years old

Persons With Significant Control

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

ITEMPLUS CONSULTING LIMITED Events

21 Mar 2017
Registered office address changed from 3 Jubilee Way Faversham Kent ME13 8GD England to 20 st. Dunstan's Hill London EC3R 8HL on 21 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
25 Apr 2016
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 3 Jubilee Way Faversham Kent ME13 8GD on 25 April 2016
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,002
...
... and 94 more events
25 Jul 1991
Accounts for a dormant company made up to 31 March 1991
25 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1991
Return made up to 31/12/90; full list of members
26 Mar 1990
Secretary resigned
21 Mar 1990
Incorporation

ITEMPLUS CONSULTING LIMITED Charges

30 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied on 13 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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