ITW CS (UK) LTD
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 07073267
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Edward Ufland as a director on 13 March 2017; Confirmation statement made on 11 November 2016 with updates; Appointment of Stephen James Rowell as a director on 1 April 2016. The most likely internet sites of ITW CS (UK) LTD are www.itwcsuk.co.uk, and www.itw-cs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itw Cs Uk Ltd is a Private Limited Company. The company registration number is 07073267. Itw Cs Uk Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Itw Cs Uk Ltd is 5 Aldermanbury Square 13th Floor London Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director HILLHOUSE, Robert James has been resigned. Director LEE, Leanne M. Ono has been resigned. Director SPIEGEL, Maryann has been resigned. Director SUTHERLAND, Allan has been resigned. Director UFLAND, Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 11 November 2009
Director
DEAKIN, Philip Matthew
Appointed Date: 11 November 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 11 November 2009
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 11 November 2009
Appointed Date: 11 November 2009
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 11 November 2009
53 years old
Director
HILLHOUSE, Robert James
Resigned: 11 November 2009
Appointed Date: 11 November 2009
71 years old
Director
LEE, Leanne M. Ono
Resigned: 14 February 2014
Appointed Date: 27 April 2012
63 years old
Director
SPIEGEL, Maryann
Resigned: 05 April 2016
Appointed Date: 14 February 2014
61 years old
Director
SUTHERLAND, Allan
Resigned: 10 February 2012
Appointed Date: 11 November 2009
62 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 11 November 2009
56 years old

Persons With Significant Control

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

ITW CS (UK) LTD Events

14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Maryann Spiegel as a director on 5 April 2016
23 Mar 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
25 Nov 2009
Appointment of Ola Tricia Aramita Barreto-Morley as a director
25 Nov 2009
Termination of appointment of Mawlaw Secretaries Limited as a secretary
25 Nov 2009
Appointment of Giles Hudson as a director
13 Nov 2009
Appointment of S & J Registrars Limited as a secretary
11 Nov 2009
Incorporation

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