ITS (BRISTOL) LTD
BERKSHIRE I.T.S. (BRISTOL) LTD

Hellopages » Berkshire » Reading » RG1 4HP
Company number 04056876
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address CLOCK HOUSE 286 KINGS ROAD, READING, BERKSHIRE, RG1 4HP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ITS (BRISTOL) LTD are www.itsbristol.co.uk, and www.its-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Its Bristol Ltd is a Private Limited Company. The company registration number is 04056876. Its Bristol Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Its Bristol Ltd is Clock House 286 Kings Road Reading Berkshire Rg1 4hp. . COKER, Graham David is a Secretary of the company. BOYLE, Andrew Douglas is a Director of the company. COKER, Graham David is a Director of the company. GRAHAM, Andrew Robert is a Director of the company. KNIGHT, Paul Jeremy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOWLER, Steven Andrew has been resigned. Director HARPER, Simon Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
COKER, Graham David
Appointed Date: 22 August 2000

Director
BOYLE, Andrew Douglas
Appointed Date: 31 May 2006
60 years old

Director
COKER, Graham David
Appointed Date: 22 August 2000
64 years old

Director
GRAHAM, Andrew Robert
Appointed Date: 01 January 2014
43 years old

Director
KNIGHT, Paul Jeremy
Appointed Date: 03 July 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Director
FOWLER, Steven Andrew
Resigned: 10 March 2009
Appointed Date: 23 August 2005
56 years old

Director
HARPER, Simon Jonathan
Resigned: 21 April 2006
Appointed Date: 22 August 2000
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Its (Holdings) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ITS (BRISTOL) LTD Events

09 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 66 more events
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
22 Sep 2000
New secretary appointed;new director appointed
22 Sep 2000
New director appointed
22 Aug 2000
Incorporation

ITS (BRISTOL) LTD Charges

10 November 2015
Charge code 0405 6876 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 July 2008
Fixed & floating charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…