ITS4ME LIMITED
MANCHESTER EXPANDPROFIT PUBLIC LIMITED COMPANY

Hellopages » Greater Manchester » Manchester » M1 5SW

Company number 03899738
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, M1 5SW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Director's details changed for Mr Gilles Normand on 4 January 2017; Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ITS4ME LIMITED are www.its4me.co.uk, and www.its4me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Burnage Rail Station is 3.8 miles; to Chassen Road Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its4me Limited is a Private Limited Company. The company registration number is 03899738. Its4me Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Its4me Limited is Swinton House 6 Great Marlborough Street Manchester M1 5sw. . WILSON, Annabel Felicity is a Secretary of the company. HARDING, David Robert is a Director of the company. NORMAND, Gilles is a Director of the company. Secretary DESRAY, Georges has been resigned. Secretary FEARN, Garry Michael has been resigned. Secretary HARGREAVES, Sally Anne has been resigned. Secretary PLUMER, Christian Charles has been resigned. Secretary SAVELLI, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARDET, Christophe Marie Fred has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director CHEALL, William Paul has been resigned. Director CLARE, Anthony Peter has been resigned. Director DESRAY, Georges has been resigned. Director DOMINIQUE, Salvy has been resigned. Director DUBOIS, Jean Bernard Marie has been resigned. Director FEARN, Garry Michael has been resigned. Director GUERINON, Bertrand Roland has been resigned. Director HALPIN, Peter Joseph has been resigned. Director LE CORFEC, Jean Marc Andre has been resigned. Director NELSON, Thomas Scott has been resigned. Director PESCHEUX, Jean Michel has been resigned. Director PLUMER, Christian Charles has been resigned. Director ROUX, Michel has been resigned. Director SAVELLI, Richard has been resigned. Director SAVELLI, Richard has been resigned. Director SKRZYNSKI, Charles Werner has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director TURNER, Allister Paul has been resigned. Director WHITTAKER, Steven has been resigned. Director WOOLTERTON, Peter William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 27 February 2015
Director
HARDING, David Robert
Appointed Date: 30 October 2015
51 years old
Director
NORMAND, Gilles
Appointed Date: 17 January 2015
57 years old

Resigned Directors

Secretary
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 31 May 2012
Secretary
FEARN, Garry Michael
Resigned: 04 May 2000
Appointed Date: 10 February 2000
Secretary
HARGREAVES, Sally Anne
Resigned: 31 May 2012
Appointed Date: 31 December 2006
Secretary
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
Secretary
SAVELLI, Richard
Resigned: 31 December 2006
Appointed Date: 04 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2000
Appointed Date: 24 December 1999
Director
BARDET, Christophe Marie Fred
Resigned: 17 January 2015
Appointed Date: 01 January 2012
61 years old
Director
BELLRINGER, Charles Albert John
Resigned: 01 January 2012
Appointed Date: 01 January 2012
71 years old
Director
CHEALL, William Paul
Resigned: 22 January 2004
Appointed Date: 08 March 2000
71 years old
Director
CLARE, Anthony Peter
Resigned: 01 January 2012
Appointed Date: 31 December 2006
57 years old
Director
DESRAY, Georges
Resigned: 08 July 2014
Appointed Date: 01 January 2012
57 years old
Director
DOMINIQUE, Salvy
Resigned: 08 September 2010
Appointed Date: 22 February 2005
68 years old
Director
DUBOIS, Jean Bernard Marie
Resigned: 22 February 2005
Appointed Date: 19 March 2004
72 years old
Director
FEARN, Garry Michael
Resigned: 08 September 2010
Appointed Date: 10 February 2000
75 years old
Director
GUERINON, Bertrand Roland
Resigned: 05 October 2011
Appointed Date: 08 September 2010
60 years old
Director
HALPIN, Peter Joseph
Resigned: 01 January 2012
Appointed Date: 31 December 2006
63 years old
Director
LE CORFEC, Jean Marc Andre
Resigned: 01 July 2005
Appointed Date: 08 March 2000
68 years old
Director
NELSON, Thomas Scott
Resigned: 03 February 2010
Appointed Date: 19 March 2004
86 years old
Director
PESCHEUX, Jean Michel
Resigned: 08 September 2010
Appointed Date: 30 January 2006
72 years old
Director
PLUMER, Christian Charles
Resigned: 27 February 2015
Appointed Date: 08 July 2014
59 years old
Director
ROUX, Michel
Resigned: 08 September 2010
Appointed Date: 26 November 2002
85 years old
Director
SAVELLI, Richard
Resigned: 14 July 2008
Appointed Date: 23 September 2004
56 years old
Director
SAVELLI, Richard
Resigned: 20 July 2000
Appointed Date: 04 May 2000
56 years old
Director
SKRZYNSKI, Charles Werner
Resigned: 26 November 2002
Appointed Date: 06 November 2001
80 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 08 September 2010
Appointed Date: 08 March 2000
76 years old
Director
TURNER, Allister Paul
Resigned: 30 October 2015
Appointed Date: 27 February 2015
52 years old
Director
WHITTAKER, Steven
Resigned: 08 September 2010
Appointed Date: 10 February 2000
67 years old
Director
WOOLTERTON, Peter William
Resigned: 27 November 2003
Appointed Date: 08 March 2000
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2000
Appointed Date: 24 December 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2000
Appointed Date: 24 December 1999

Persons With Significant Control

Swinton (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITS4ME LIMITED Events

07 Feb 2017
Director's details changed for Mr Gilles Normand on 4 January 2017
29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
12 Nov 2015
Appointment of David Robert Harding as a director on 30 October 2015
...
... and 166 more events
03 Mar 2000
Director resigned
03 Mar 2000
Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed;new director appointed
24 Dec 1999
Incorporation

ITS4ME LIMITED Charges

7 January 2003
Rent deposit deed
Delivered: 10 January 2003
Status: Satisfied on 22 December 2006
Persons entitled: Ambury Developments Limited
Description: The deposit balance. See the mortgage charge document for…

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