ITE RUSSIA LLC UK LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 5AL

Company number 06975105
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address THE OLD TOWN HALL LEWISHAM ROAD, SLAITHWAITE, HUDDERSFIELD, HD7 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Appointment of Mr Andrew Beach as a director on 16 January 2017; Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016. The most likely internet sites of ITE RUSSIA LLC UK LIMITED are www.iterussiallcuk.co.uk, and www.ite-russia-llc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ite Russia Llc Uk Limited is a Private Limited Company. The company registration number is 06975105. Ite Russia Llc Uk Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Ite Russia Llc Uk Limited is The Old Town Hall Lewisham Road Slaithwaite Huddersfield Hd7 5al. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. HUDSON, William David is a Director of the company. WARSOP, James Richard is a Director of the company. Secretary GADHIA, Anil Harilal has been resigned. Director ALAGAPPA, Jane Pattammal has been resigned. Director BUCKLEY, Robert William has been resigned. Director JACKSON, Benjamin Shaun has been resigned. Director MCEWAN, Desmond William James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
49 years old
Director
HUDSON, William David
Appointed Date: 13 May 2011
61 years old
Director
WARSOP, James Richard
Appointed Date: 06 June 2016
38 years old

Resigned Directors

Secretary
GADHIA, Anil Harilal
Resigned: 09 October 2015
Appointed Date: 09 September 2009
Director
ALAGAPPA, Jane Pattammal
Resigned: 29 May 2012
Appointed Date: 28 July 2009
48 years old
Director
BUCKLEY, Robert William
Resigned: 13 May 2011
Appointed Date: 28 July 2009
47 years old
Director
JACKSON, Benjamin Shaun
Resigned: 01 September 2016
Appointed Date: 16 December 2015
41 years old
Director
MCEWAN, Desmond William James
Resigned: 16 December 2015
Appointed Date: 29 May 2012
45 years old

Persons With Significant Control

Ite Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITE RUSSIA LLC UK LIMITED Events

17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
20 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
01 Sep 2016
Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jun 2016
Appointment of James Richard Warsop as a director on 6 June 2016
...
... and 46 more events
16 Sep 2009
Ad 26/08/09\gbp si 8500000@1=8500000\gbp ic 1/8500001\
16 Sep 2009
Nc inc already adjusted 26/08/09
16 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2009
Secretary appointed anil harilal gadhia
28 Jul 2009
Incorporation

ITE RUSSIA LLC UK LIMITED Charges

19 June 2015
Charge code 0697 5105 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0697 5105 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: 3334471.. 7015761.. please see image for details of further…
23 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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