ITALEK LTD
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5NE

Company number 05386459
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 13 POMEROY DRIVE, OADBY, LEICESTER, LE2 5NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ITALEK LTD are www.italek.co.uk, and www.italek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Italek Ltd is a Private Limited Company. The company registration number is 05386459. Italek Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of Italek Ltd is 13 Pomeroy Drive Oadby Leicester Le2 5ne. . THAKKAR, Vijay Shantilal is a Secretary of the company. THAKKAR, Sudhir Shantilal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THAKKAR, Vijay Shantilal
Appointed Date: 07 April 2005
Director
THAKKAR, Sudhir Shantilal
Appointed Date: 07 April 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2005
Appointed Date: 09 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Sudhir Shantilal Thakkar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vijay Shantilal Thakkar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALEK LTD Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
01 Feb 2016
Registration of charge 053864590003, created on 1 February 2016
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
28 Apr 2005
New secretary appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Registered office changed on 22/03/05 from: 39A leicester road salford manchester M7 4AS
22 Mar 2005
Director resigned
09 Mar 2005
Incorporation

ITALEK LTD Charges

1 February 2016
Charge code 0538 6459 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 13 pomeroy drive…
21 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 13 pomeroy drive, oadby industrial estate, leicester t/no…
25 August 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 pomeroy drive, oadby industrial estate, oadby…

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