ITPAUK LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE22 2DA

Company number 05249914
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 116 BIRCHOVER WAY, DERBY, DERBYSHIRE, DE22 2DA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of ITPAUK LIMITED are www.itpauk.co.uk, and www.itpauk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Duffield Rail Station is 2.9 miles; to Peartree Rail Station is 3.5 miles; to Willington Rail Station is 7 miles; to Burton-on-Trent Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itpauk Limited is a Private Limited Company. The company registration number is 05249914. Itpauk Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Itpauk Limited is 116 Birchover Way Derby Derbyshire De22 2da. . CHALMERS, John is a Secretary of the company. CHALMERS, John is a Director of the company. CHALMERS, Michelle is a Director of the company. CHALMERS, Sean Matthew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CHALMERS, John
Appointed Date: 05 October 2004
Director
CHALMERS, John
Appointed Date: 05 October 2004
86 years old
Director
CHALMERS, Michelle
Appointed Date: 05 October 2004
54 years old
Director
CHALMERS, Sean Matthew
Appointed Date: 05 October 2004
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mrs Michelle Theresa Chalmers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Matthew Chalmers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ITPAUK LIMITED Events

07 Nov 2016
Confirmation statement made on 5 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 32 more events
17 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
New director appointed
17 Nov 2004
Registered office changed on 17/11/04 from: 16 churchill way cardiff CF10 2DX
17 Nov 2004
Ad 05/10/04-05/10/04 £ si 99@1=99 £ ic 1/100
05 Oct 2004
Incorporation

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