ITS (EXETER) LTD
READING

Hellopages » Berkshire » Reading » RG1 4HP
Company number 04615797
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address CLOCK HOUSE, 286 KINGS ROAD, READING, BERKSHIRE, RG1 4HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-four 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 (EXETER) LTD are www.itsexeter.co.uk, and www.its-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Its Exeter Ltd is a Private Limited Company. The company registration number is 04615797. Its Exeter Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of Its Exeter Ltd is Clock House 286 Kings Road Reading Berkshire Rg1 4hp. . KNIGHT, Paul Jeremy is a Secretary of the company. CLARK, Matthew is a Director of the company. COKER, Graham David is a Director of the company. KNIGHT, Paul Jeremy is a Director of the company. LERWILL, Timothy Nicholas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARPER, Simon Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KNIGHT, Paul Jeremy
Appointed Date: 17 December 2002
Director
CLARK, Matthew
Appointed Date: 01 January 2011
53 years old
Director
COKER, Graham David
Appointed Date: 17 December 2002
64 years old
Director
KNIGHT, Paul Jeremy
Appointed Date: 17 December 2002
65 years old
Director
LERWILL, Timothy Nicholas
Appointed Date: 14 July 2014
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002
Director
HARPER, Simon Jonathan
Resigned: 21 April 2006
Appointed Date: 17 December 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

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

ITS (EXETER) LTD Events

10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 54 more events
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed;new director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation

ITS (EXETER) LTD Charges

10 November 2015
Charge code 0461 5797 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…
6 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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