ITC ENTERPRISES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ
Company number 07381646
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Litsa Constantinou as a director on 4 January 2017; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of ITC ENTERPRISES LIMITED are www.itcenterprises.co.uk, and www.itc-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Itc Enterprises Limited is a Private Limited Company. The company registration number is 07381646. Itc Enterprises Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Itc Enterprises Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . CONSTANTINOU, Litsa is a Director of the company. HOHN, Thomas Fridolin is a Director of the company. JONGENBURGER, Sacha is a Director of the company. OSTERMAIER, Robert Karl Georg is a Director of the company. RÖHRICHT, Marcus is a Director of the company. Director BOLZER, Maximilian has been resigned. Director CHERNOV, Marina has been resigned. Director CHERNOV, Nikolay has been resigned. Director CONSTANTI, Peter Panagiotou has been resigned. Director CONSTANTINOU, Litsa has been resigned. Director EHLEN, Tobias Rouven has been resigned. Director HOPKINS, Anthony Richard has been resigned. Director KNUDSEN, Per has been resigned. Director LIENHARD, Bernd has been resigned. Director NEUMANN, Kristin, Dr has been resigned. Director PETERSEIM, Michael, Dr has been resigned. Director SIPPEL, Regina Theresia Margaretha has been resigned. Director SYED, Salman has been resigned. Director THOMSON, Ekaterina has been resigned. Director WIKNER, Magnus has been resigned. Director WILHELM, Reto has been resigned. Director WILHELM, Reto has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONSTANTINOU, Litsa
Appointed Date: 04 January 2017
71 years old
Director
HOHN, Thomas Fridolin
Appointed Date: 21 March 2016
61 years old
Director
JONGENBURGER, Sacha
Appointed Date: 15 April 2016
60 years old
Director
OSTERMAIER, Robert Karl Georg
Appointed Date: 21 March 2016
70 years old
Director
RÖHRICHT, Marcus
Appointed Date: 09 October 2014
52 years old

Resigned Directors

Director
BOLZER, Maximilian
Resigned: 14 July 2011
Appointed Date: 20 September 2010
47 years old
Director
CHERNOV, Marina
Resigned: 14 July 2011
Appointed Date: 01 December 2010
65 years old
Director
CHERNOV, Nikolay
Resigned: 14 July 2011
Appointed Date: 01 December 2010
72 years old
Director
CONSTANTI, Peter Panagiotou
Resigned: 19 June 2012
Appointed Date: 13 July 2011
59 years old
Director
CONSTANTINOU, Litsa
Resigned: 30 November 2012
Appointed Date: 06 February 2012
71 years old
Director
EHLEN, Tobias Rouven
Resigned: 18 June 2012
Appointed Date: 13 July 2011
53 years old
Director
HOPKINS, Anthony Richard
Resigned: 10 October 2012
Appointed Date: 13 July 2011
54 years old
Director
KNUDSEN, Per
Resigned: 17 February 2016
Appointed Date: 22 September 2015
59 years old
Director
LIENHARD, Bernd
Resigned: 21 March 2016
Appointed Date: 11 October 2012
66 years old
Director
NEUMANN, Kristin, Dr
Resigned: 01 June 2014
Appointed Date: 11 October 2012
54 years old
Director
PETERSEIM, Michael, Dr
Resigned: 10 February 2012
Appointed Date: 13 July 2011
56 years old
Director
SIPPEL, Regina Theresia Margaretha
Resigned: 21 March 2016
Appointed Date: 17 February 2016
46 years old
Director
SYED, Salman
Resigned: 06 May 2014
Appointed Date: 28 February 2014
53 years old
Director
THOMSON, Ekaterina
Resigned: 07 June 2012
Appointed Date: 13 July 2011
55 years old
Director
WIKNER, Magnus
Resigned: 21 March 2016
Appointed Date: 22 September 2015
63 years old
Director
WILHELM, Reto
Resigned: 22 September 2015
Appointed Date: 06 May 2014
65 years old
Director
WILHELM, Reto
Resigned: 28 February 2014
Appointed Date: 11 October 2012
65 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 30 November 2012
Appointed Date: 13 July 2011

Persons With Significant Control

Thomas Cook Continental Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITC ENTERPRISES LIMITED Events

04 Jan 2017
Appointment of Mrs Litsa Constantinou as a director on 4 January 2017
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
27 Jun 2016
Full accounts made up to 30 September 2015
15 Apr 2016
Appointment of Mrs Sacha Jongenburger as a director on 15 April 2016
...
... and 59 more events
19 Jan 2011
Registered office address changed from C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom on 19 January 2011
13 Jan 2011
Appointment of Mr Nikolay Chernov as a director
13 Jan 2011
Appointment of Mrs Marina Chernov as a director
20 Sep 2010
Current accounting period extended from 30 September 2011 to 31 October 2011
20 Sep 2010
Incorporation

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