ITHACA SP UK LIMITED
LEEDS SUMMIT PETROLEUM UK LIMITED ORANJE-NASSAU PETROLEUM LIMITED ONEPM PETROLEUM LIMITED PURBECK PETROLEUM LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02586927
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 . The most likely internet sites of ITHACA SP UK LIMITED are www.ithacaspuk.co.uk, and www.ithaca-sp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ithaca Sp Uk Limited is a Private Limited Company. The company registration number is 02586927. Ithaca Sp Uk Limited has been working since 28 February 1991. The present status of the company is Active. The registered address of Ithaca Sp Uk Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FORBES, Graham Andrew is a Director of the company. THOMAS, Leslie James is a Director of the company. Secretary ANGELL, Jonathan Charles has been resigned. Secretary CATSEC LIMITED has been resigned. Secretary HASEGAWA, Kazuyoshi has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary KIMURA, Tatsushburo has been resigned. Secretary PICTON-TURBERVILL, Geoffrey has been resigned. Secretary YANAGISAWA, Ryo has been resigned. Director EMKE, Arnoldus Jacobus has been resigned. Director FUJIMAGARI, Tadashi has been resigned. Director KAMISAGO, Takuya has been resigned. Director KANAZAWA, Yukio has been resigned. Director KIMURA, Tatsusaburo has been resigned. Director KOEKKOEK, Arno Vincent has been resigned. Director LINDARS, Frederick James, Doctor has been resigned. Director MORI, Hajime has been resigned. Director MULDER, Laurentius Adrianus Petrus has been resigned. Director ONOSE, Kazuyuki has been resigned. Director PHILIPS, David Roy has been resigned. Director RIETRA, Joseph Constant Guillaume Marie has been resigned. Director SMULING, Christina Maria has been resigned. Director STIKKER, Allerd-Derk has been resigned. Director SUGIURA, Satoru has been resigned. Director SUGIURA, Satoru has been resigned. Director VAN DEN BOSCH, Willem Johannes has been resigned. Director VAN SPAENDONCK, Frank Sebastiaan Marie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 31 July 2014
Director
FORBES, Graham Andrew
Appointed Date: 31 July 2014
55 years old
Director
THOMAS, Leslie James
Appointed Date: 31 July 2014
68 years old

Resigned Directors

Secretary
ANGELL, Jonathan Charles
Resigned: 15 May 2009
Appointed Date: 29 August 1996
Secretary
CATSEC LIMITED
Resigned: 05 July 1996
Secretary
HASEGAWA, Kazuyoshi
Resigned: 01 May 2010
Appointed Date: 03 July 2009
Secretary
JOHNSON, Ian
Resigned: 02 December 1996
Appointed Date: 05 July 1996
Secretary
KIMURA, Tatsushburo
Resigned: 03 July 2009
Appointed Date: 15 May 2009
Secretary
PICTON-TURBERVILL, Geoffrey
Resigned: 15 May 2009
Appointed Date: 29 August 1996
Secretary
YANAGISAWA, Ryo
Resigned: 31 July 2014
Appointed Date: 01 May 2010
Director
EMKE, Arnoldus Jacobus
Resigned: 15 May 2009
Appointed Date: 01 February 2001
67 years old
Director
FUJIMAGARI, Tadashi
Resigned: 31 July 2014
Appointed Date: 03 July 2009
75 years old
Director
KAMISAGO, Takuya
Resigned: 03 July 2009
Appointed Date: 15 May 2009
53 years old
Director
KANAZAWA, Yukio
Resigned: 31 July 2014
Appointed Date: 01 May 2010
67 years old
Director
KIMURA, Tatsusaburo
Resigned: 20 April 2012
Appointed Date: 03 July 2009
69 years old
Director
KOEKKOEK, Arno Vincent
Resigned: 15 May 2009
Appointed Date: 21 June 2001
62 years old
Director
LINDARS, Frederick James, Doctor
Resigned: 05 July 1996
97 years old
Director
MORI, Hajime
Resigned: 31 July 2014
Appointed Date: 02 October 2013
61 years old
Director
MULDER, Laurentius Adrianus Petrus
Resigned: 15 May 2009
Appointed Date: 05 July 1996
71 years old
Director
ONOSE, Kazuyuki
Resigned: 01 May 2010
Appointed Date: 15 May 2009
53 years old
Director
PHILIPS, David Roy
Resigned: 01 May 2010
Appointed Date: 03 July 2009
76 years old
Director
RIETRA, Joseph Constant Guillaume Marie
Resigned: 15 May 2009
Appointed Date: 01 February 2001
65 years old
Director
SMULING, Christina Maria
Resigned: 01 January 2007
Appointed Date: 05 July 1996
79 years old
Director
STIKKER, Allerd-Derk
Resigned: 01 February 2001
Appointed Date: 05 July 1996
63 years old
Director
SUGIURA, Satoru
Resigned: 31 July 2014
Appointed Date: 20 April 2012
60 years old
Director
SUGIURA, Satoru
Resigned: 03 July 2009
Appointed Date: 15 May 2009
60 years old
Director
VAN DEN BOSCH, Willem Johannes
Resigned: 01 December 2000
Appointed Date: 05 July 1996
81 years old
Director
VAN SPAENDONCK, Frank Sebastiaan Marie
Resigned: 15 May 2009
Appointed Date: 18 July 2005
63 years old

Persons With Significant Control

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

ITHACA SP UK LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100,000
08 Oct 2015
Full accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100,000
...
... and 160 more events
18 Jun 1991
Secretary resigned;new secretary appointed
09 May 1991
Registered office changed on 09/05/91 from: 2 baches street london N1 6UB
09 May 1991
Secretary resigned;new secretary appointed
09 May 1991
Director resigned;new director appointed
28 Feb 1991
Incorporation

ITHACA SP UK LIMITED Charges

9 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: (Please see form 395 in full details ref M68). Fixed and…
9 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: (Please see form 395 ref M70 for full details). Fixed and…
9 August 1991
Deed of assignment of loan agreement second subordinated debenture and accounts charge.
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: All the rights, title and interest of the company and…
9 August 1991
Deed of assignment
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: All the rights title and interest of the company and…
9 August 1991
Deed of assignment
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank PLC
Description: In consideration of the banks making the loan facility…
9 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: (Please see form 395 in full details ref M68). Fixed and…
9 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: (Please see form 395 ref M70 for full details). Fixed and…
9 August 1991
Deed of assignment of loan agreement second subordinated debenture and accounts charge.
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: All the rights, title and interest of the company and…
9 August 1991
Deed of assignment
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: All the rights title and interest of the company and…
9 August 1991
Charge
Delivered: 27 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank PLC
Description: In consideration of the banks making the loan facility…
1 August 1991
Debenture
Delivered: 16 August 1991
Status: Satisfied on 6 April 2009
Persons entitled: American Express Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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