ITS (M&E) LTD
READING ITS (M&E) LIMITED

Hellopages » Berkshire » Reading » RG1 4HP
Company number 08991365
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address CLOCK HOUSE, 286 KINGS ROAD, READING, RG1 4HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-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 (M&E) LTD are www.itsme.co.uk, and www.its-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Its M E Ltd is a Private Limited Company. The company registration number is 08991365. Its M E Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Its M E Ltd is Clock House 286 Kings Road Reading Rg1 4hp. . BOYLE, Andrew Douglas is a Director of the company. COKER, Graham David is a Director of the company. HANRECK, Guy Charles is a Director of the company. KNIGHT, Paul Jeremy is a Director of the company. WILLIS, Benjamin is a Director of the company. Secretary DIXON, Stewart Graham has been resigned. Director CLARK, Matthew has been resigned. Director DIXON, Stewart Graham has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BOYLE, Andrew Douglas
Appointed Date: 10 April 2014
60 years old
Director
COKER, Graham David
Appointed Date: 10 April 2014
64 years old
Director
HANRECK, Guy Charles
Appointed Date: 10 April 2014
56 years old
Director
KNIGHT, Paul Jeremy
Appointed Date: 10 April 2014
65 years old
Director
WILLIS, Benjamin
Appointed Date: 01 November 2014
47 years old

Resigned Directors

Secretary
DIXON, Stewart Graham
Resigned: 01 January 2016
Appointed Date: 10 April 2014
Director
CLARK, Matthew
Resigned: 01 January 2016
Appointed Date: 10 April 2014
53 years old
Director
DIXON, Stewart Graham
Resigned: 01 January 2016
Appointed Date: 10 April 2014
79 years old

Persons With Significant Control

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

ITS (M&E) 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
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-31
...
... and 16 more events
25 Apr 2014
Appointment of Mr Guy Charles Hanreck as a director
25 Apr 2014
Appointment of Mr Stewart Graham Dixon as a director
25 Apr 2014
Appointment of Mr Paul Jeremy Knight as a director
25 Apr 2014
Appointment of Mr Graham David Coker as a director
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ITS (M&E) LTD Charges

10 November 2015
Charge code 0899 1365 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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