ITCH NEWCO LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 9BA

Company number 08911523
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address SILVER STREET, HUDDERSFIELD, HD5 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 . The most likely internet sites of ITCH NEWCO LIMITED are www.itchnewco.co.uk, and www.itch-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Itch Newco Limited is a Private Limited Company. The company registration number is 08911523. Itch Newco Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Itch Newco Limited is Silver Street Huddersfield Hd5 9ba. . NIXON, Nicola is a Secretary of the company. ELLIS, Richard Paul is a Director of the company. ELLIS, Thomas George is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
NIXON, Nicola
Appointed Date: 25 February 2014

Director
ELLIS, Richard Paul
Appointed Date: 25 February 2014
57 years old

Director
ELLIS, Thomas George
Appointed Date: 25 February 2014
52 years old

Persons With Significant Control

Mr Richard Paul Ellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Thomas George Ellis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Michael Nicholas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ITCH NEWCO LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,000

28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 1,999.98

...
... and 10 more events
18 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

18 Mar 2015
Resolutions
  • RES13 ‐ 04/03/2015
  • RES13 ‐ 04/03/2015

02 Feb 2015
Current accounting period extended from 28 February 2015 to 30 June 2015
25 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1