ITAD (2015) LIMITED
BURGESS HILL NEWCO 2 125 OBS LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9AS

Company number 09724942
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 66 CHURCH WALK, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of John Andrew Dembitz as a director on 3 October 2016; Appointment of Mr Michael Keith Jary as a director on 4 November 2016. The most likely internet sites of ITAD (2015) LIMITED are www.itad2015.co.uk, and www.itad-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itad 2015 Limited is a Private Limited Company. The company registration number is 09724942. Itad 2015 Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Itad 2015 Limited is Gloucester House 66 Church Walk Burgess Hill West Sussex England Rh15 9as. . BARNETT, Christopher Paul is a Director of the company. BARR, Julian James Flett is a Director of the company. JARY, Michael Keith is a Director of the company. MCPHERSON, Sam Anthony is a Director of the company. OCKENDEN, Sarah Jane is a Director of the company. ROGERS, James William is a Director of the company. RUFFER, Timothy William is a Director of the company. SMITH, Matthew James is a Director of the company. TADELE, Philippa Jane is a Director of the company. Director DEMBITZ, John Andrew has been resigned. Director LAWRENCE, Adam Dylan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNETT, Christopher Paul
Appointed Date: 02 October 2015
53 years old
Director
BARR, Julian James Flett
Appointed Date: 02 October 2015
61 years old
Director
JARY, Michael Keith
Appointed Date: 04 November 2016
62 years old
Director
MCPHERSON, Sam Anthony
Appointed Date: 02 October 2015
56 years old
Director
OCKENDEN, Sarah Jane
Appointed Date: 02 October 2015
52 years old
Director
ROGERS, James William
Appointed Date: 02 October 2015
63 years old
Director
RUFFER, Timothy William
Appointed Date: 26 August 2015
51 years old
Director
SMITH, Matthew James
Appointed Date: 02 October 2015
44 years old
Director
TADELE, Philippa Jane
Appointed Date: 02 October 2015
55 years old

Resigned Directors

Director
DEMBITZ, John Andrew
Resigned: 03 October 2016
Appointed Date: 23 October 2015
75 years old
Director
LAWRENCE, Adam Dylan
Resigned: 26 August 2015
Appointed Date: 10 August 2015
41 years old

Persons With Significant Control

Foresight Group Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ITAD (2015) LIMITED Events

09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2016
Termination of appointment of John Andrew Dembitz as a director on 3 October 2016
08 Nov 2016
Appointment of Mr Michael Keith Jary as a director on 4 November 2016
17 Oct 2016
Group of companies' accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 16 more events
07 Oct 2015
Appointment of Mr Matthew James Smith as a director on 2 October 2015
26 Aug 2015
Termination of appointment of Adam Dylan Lawrence as a director on 26 August 2015
26 Aug 2015
Appointment of Mr Timothy William Ruffer as a director on 26 August 2015
18 Aug 2015
Company name changed newco 2 125 obs LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-14
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

ITAD (2015) LIMITED Charges

6 November 2015
Charge code 0972 4942 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: James Rogers
Description: Each chargor charges, by way of first fixed charge, all of…
2 October 2015
Charge code 0972 4942 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: The chargor charges, by way of first fixed charge, all of…

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