ITEM PRODUCTS HOLDINGS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 3HG

Company number 08279636
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 101 PARK STREET, LUTON, LU1 3HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of ITEM PRODUCTS HOLDINGS LTD are www.itemproductsholdings.co.uk, and www.item-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Item Products Holdings Ltd is a Private Limited Company. The company registration number is 08279636. Item Products Holdings Ltd has been working since 02 November 2012. The present status of the company is Active. The registered address of Item Products Holdings Ltd is 101 Park Street Luton Lu1 3hg. . COOK, Julian Austin is a Director of the company. HOLT, David Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOK, Julian Austin
Appointed Date: 02 November 2012
62 years old
Director
HOLT, David Christopher
Appointed Date: 02 November 2012
58 years old

Persons With Significant Control

Mr Julian Austin Cook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher Holt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITEM PRODUCTS HOLDINGS LTD Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
25 Aug 2015
Accounts for a small company made up to 31 December 2014
13 Aug 2015
Registered office address changed from Unit 1B Focus Four Fourth Avenue Letchworth Hertfordshire SG6 2TU to 101 Park Street Luton LU1 3HG on 13 August 2015
...
... and 3 more events
10 Oct 2013
Registration of charge 082796360003
10 Oct 2013
Registration of charge 082796360002
02 Oct 2013
Registration of charge 082796360001
09 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ITEM PRODUCTS HOLDINGS LTD Charges

30 September 2013
Charge code 0827 9636 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0827 9636 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0827 9636 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Josephine Taylor Gerald Maurice Taylor
Description: Notification of addition to or amendment of charge…

Similar Companies

ITEM PARK LTD ITEM PRODUCTS (N.P.D.) LIMITED ITEM RECYCLING LIMITED ITEM SEVEN LTD ITEM SEVEN RESTAURANT LTD ITEM SOFTWARE (USA) INC. ITEM SOFTWARE LIMITED