ITS (NEWBURGH) LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9GR
Company number 04268413
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address SAINT & CO, MASON COURT GILLAN WAY, PENRITH 40 BUSINESS PARK, PENRITH, CUMBRIA, CA11 9GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Current accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of ITS (NEWBURGH) LIMITED are www.itsnewburgh.co.uk, and www.its-newburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Langwathby Rail Station is 4.8 miles; to Lazonby & Kirkoswald Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its Newburgh Limited is a Private Limited Company. The company registration number is 04268413. Its Newburgh Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Its Newburgh Limited is Saint Co Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria Ca11 9gr. . CITARELLA, Jacqueline is a Secretary of the company. CITARELLA, Jacqueline is a Director of the company. CITARELLA, Joseph Paul is a Director of the company. CITARELLA, Thomas Neil is a Director of the company. CITARELLA, Victor Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITARELLA, Jacqueline
Appointed Date: 10 August 2001
Director
CITARELLA, Jacqueline
Appointed Date: 10 August 2001
71 years old
Director
CITARELLA, Joseph Paul
Appointed Date: 23 February 2015
41 years old
Director
CITARELLA, Thomas Neil
Appointed Date: 13 June 2012
43 years old
Director
CITARELLA, Victor Thomas
Appointed Date: 10 August 2001
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Jacqueline Citarella
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victor Thomas Citarella
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITS (NEWBURGH) LIMITED Events

11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 12
17 Mar 2015
Appointment of Mr Joseph Paul Citarella as a director on 23 February 2015
...
... and 35 more events
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
10 Aug 2001
Incorporation

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