ITC PROPERTIES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » S33 9JT

Company number 05063733
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address STRETFIELD MILL BRADWELL, HOPE VALLEY, DERBYSHIRE, S33 9JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard John Darwent as a secretary on 26 May 2016. The most likely internet sites of ITC PROPERTIES LIMITED are www.itcproperties.co.uk, and www.itc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Itc Properties Limited is a Private Limited Company. The company registration number is 05063733. Itc Properties Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Itc Properties Limited is Stretfield Mill Bradwell Hope Valley Derbyshire S33 9jt. . CHARLES, Deborah Jayne is a Director of the company. CHARLES, Lee Edward is a Director of the company. Secretary DARWENT, Richard John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARLES, Ian Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHARLES, Deborah Jayne
Appointed Date: 11 July 2014
61 years old
Director
CHARLES, Lee Edward
Appointed Date: 27 March 2013
56 years old

Resigned Directors

Secretary
DARWENT, Richard John
Resigned: 26 May 2016
Appointed Date: 04 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
CHARLES, Ian Thomas
Resigned: 25 March 2013
Appointed Date: 04 March 2004
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Lee Edward Charles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ITC PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Termination of appointment of Richard John Darwent as a secretary on 26 May 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
04 Mar 2004
Incorporation

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