ITM COMPONENTS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RU

Company number 03129914
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 10 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ITM COMPONENTS LIMITED are www.itmcomponents.co.uk, and www.itm-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itm Components Limited is a Private Limited Company. The company registration number is 03129914. Itm Components Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Itm Components Limited is 10 Whittle Road Ferndown Industrial Estate Wimborne Dorset Bh21 7ru. . FLEMMING, Ian is a Secretary of the company. COOK, Michael John is a Director of the company. FLEMMING, Ian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TEAGLE, Margaret has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MOORE, John Terence has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FLEMMING, Ian
Appointed Date: 01 January 1997
Director
COOK, Michael John
Appointed Date: 01 January 1997
84 years old
Director
FLEMMING, Ian
Appointed Date: 09 February 1999
75 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 January 1996
Appointed Date: 23 November 1995
Secretary
TEAGLE, Margaret
Resigned: 01 January 1997
Appointed Date: 16 January 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 January 1996
Appointed Date: 23 November 1995
Director
MOORE, John Terence
Resigned: 01 January 1997
Appointed Date: 16 January 1996
70 years old

Persons With Significant Control

Mr Michael John Cook
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Flemming
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITM COMPONENTS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
28 Jan 1996
Secretary resigned
28 Jan 1996
Director resigned
28 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1996
Company name changed stockridge LIMITED\certificate issued on 23/01/96
23 Nov 1995
Incorporation

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