IT'S THE BUSINESS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 03647021
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of IT'S THE BUSINESS LIMITED are www.itsthebusiness.co.uk, and www.it-s-the-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. It S The Business Limited is a Private Limited Company. The company registration number is 03647021. It S The Business Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of It S The Business Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . CRAIG ASSOCIATES LTD is a Secretary of the company. BRITTER, Mark Christopher Harman is a Director of the company. Secretary BRITTER, Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRITTER, Andrew John Harman has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRAIG ASSOCIATES LTD
Appointed Date: 30 September 2012
Director
BRITTER, Mark Christopher Harman
Appointed Date: 30 September 2012
56 years old

Resigned Directors

Secretary
BRITTER, Jane
Resigned: 29 October 2012
Appointed Date: 09 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Director
BRITTER, Andrew John Harman
Resigned: 29 October 2012
Appointed Date: 09 October 1998
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr Mark Christopher Harman Britter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IT'S THE BUSINESS LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 37 more events
13 Oct 1998
New secretary appointed
13 Oct 1998
New director appointed
13 Oct 1998
Director resigned
13 Oct 1998
Secretary resigned
09 Oct 1998
Incorporation

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