ITAAR LIMITED
LECHLADE THE INTERNATIONAL TRAVEL AGENT'S ACCOMMODATION REGISTER LIMITED DAILYWASTE LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 3RL

Company number 03678535
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 1 THE FARRIERS, SOUTHROP, LECHLADE, GLOUCESTERSHIRE, GL7 3RL
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 14,998 . The most likely internet sites of ITAAR LIMITED are www.itaar.co.uk, and www.itaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Itaar Limited is a Private Limited Company. The company registration number is 03678535. Itaar Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Itaar Limited is 1 The Farriers Southrop Lechlade Gloucestershire Gl7 3rl. . OWEN, William Stanhope is a Director of the company. Secretary BIDGOOD, Andrea has been resigned. Secretary OSMAN, Jane Marion has been resigned. Secretary OWEN, William Stanhope has been resigned. Secretary SACHNO, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GROSVENOR, Jonathan Mark Nigel has been resigned. Director SACHNO, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
OWEN, William Stanhope
Appointed Date: 12 February 2004
80 years old

Resigned Directors

Secretary
BIDGOOD, Andrea
Resigned: 12 February 2004
Appointed Date: 06 February 2003

Secretary
OSMAN, Jane Marion
Resigned: 21 November 2014
Appointed Date: 12 February 2004

Secretary
OWEN, William Stanhope
Resigned: 11 January 2004
Appointed Date: 09 January 2004

Secretary
SACHNO, Nicholas John
Resigned: 06 February 2003
Appointed Date: 31 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1998
Appointed Date: 03 December 1998

Director
GROSVENOR, Jonathan Mark Nigel
Resigned: 12 February 2004
Appointed Date: 31 December 1998
64 years old

Director
SACHNO, Nicholas John
Resigned: 06 February 2003
Appointed Date: 31 December 1998
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

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

ITAAR LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 14,998

30 Sep 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 11,000

27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
08 Feb 1999
New secretary appointed
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
08 Feb 1999
Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
03 Dec 1998
Incorporation

ITAAR LIMITED Charges

9 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Worldtown LTD as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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