ITAPCO LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SJ

Company number 06031969
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address UNIT 210 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, WD6 3SJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter Ewart Bradley as a director on 29 April 2016. The most likely internet sites of ITAPCO LIMITED are www.itapco.co.uk, and www.itapco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Itapco Limited is a Private Limited Company. The company registration number is 06031969. Itapco Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Itapco Limited is Unit 210 Centennial Park Centennial Avenue Elstree Wd6 3sj. . BRADLEY, Peter Ewart is a Director of the company. COHEN, Robert Craig is a Director of the company. Secretary ALLEN, Martin James Mortimer has been resigned. Secretary DODD, Eric has been resigned. Secretary LATTIMER, Neil David has been resigned. Secretary LATTIMER, Neil David has been resigned. Secretary LOW, Nigel Murray, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Martin James has been resigned. Director DODD, Eric Stephen has been resigned. Director MAINELLI, Michael has been resigned. Director STEER, Brian Louis has been resigned. Director STEER, Bruce Charles has been resigned. Director UNWIN, Paul Simon, Dr has been resigned. Director VAN DER VEEN, Simon has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BRADLEY, Peter Ewart
Appointed Date: 29 April 2016
65 years old
Director
COHEN, Robert Craig
Appointed Date: 29 April 2016
64 years old

Resigned Directors

Secretary
ALLEN, Martin James Mortimer
Resigned: 31 December 2015
Appointed Date: 01 May 2015
Secretary
DODD, Eric
Resigned: 30 April 2015
Appointed Date: 19 October 2011
Secretary
LATTIMER, Neil David
Resigned: 19 October 2011
Appointed Date: 01 January 2010
Secretary
LATTIMER, Neil David
Resigned: 27 July 2007
Appointed Date: 18 December 2006
Secretary
LOW, Nigel Murray, Dr
Resigned: 21 August 2008
Appointed Date: 27 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
ALLEN, Martin James
Resigned: 31 December 2015
Appointed Date: 01 May 2015
65 years old
Director
DODD, Eric Stephen
Resigned: 30 April 2015
Appointed Date: 05 November 2013
56 years old
Director
MAINELLI, Michael
Resigned: 29 April 2016
Appointed Date: 15 May 2015
64 years old
Director
STEER, Brian Louis
Resigned: 30 April 2013
Appointed Date: 01 January 2010
92 years old
Director
STEER, Bruce Charles
Resigned: 30 April 2013
Appointed Date: 01 January 2010
64 years old
Director
UNWIN, Paul Simon, Dr
Resigned: 11 January 2015
Appointed Date: 18 December 2006
63 years old
Director
VAN DER VEEN, Simon
Resigned: 29 April 2016
Appointed Date: 01 January 2016
65 years old

Persons With Significant Control

Stanmore Implants Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITAPCO LIMITED Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Peter Ewart Bradley as a director on 29 April 2016
13 May 2016
Appointment of Robert Craig Cohen as a director on 29 April 2016
13 May 2016
Termination of appointment of Simon Van Der Veen as a director on 29 April 2016
...
... and 43 more events
15 Jan 2008
Registered office changed on 15/01/08 from: finance division, ucl gower street london WC1E 6BT
21 Aug 2007
New secretary appointed
21 Aug 2007
Secretary resigned
18 Dec 2006
Secretary resigned
18 Dec 2006
Incorporation

ITAPCO LIMITED Charges

28 November 2013
Charge code 0603 1969 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Norgine B.V.
Description: Notification of addition to or amendment of charge…

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