ITW UK FINANCE LIMITED
LONDON

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

Company number 09903137
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 13TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, UNITED KINGDOM, 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 five events have happened. The last three records are Termination of appointment of Edward Ufland as a director on 13 March 2017; Statement of capital following an allotment of shares on 16 January 2017 EUR 1,001 ; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of ITW UK FINANCE LIMITED are www.itwukfinance.co.uk, and www.itw-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Uk Finance Limited is a Private Limited Company. The company registration number is 09903137. Itw Uk Finance Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Itw Uk Finance Limited is 13th Floor 5 Aldermanbury Square London United Kingdom 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. 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: 04 December 2015
Director
DEAKIN, Philip Matthew
Appointed Date: 04 December 2015
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 04 December 2015
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 04 December 2015
56 years old

Persons With Significant Control

Itw Participations S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITW UK FINANCE LIMITED Events

14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
09 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • EUR 1,001
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
04 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-04
  • EUR 1

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