ITW HOLDINGS III LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LB

Company number 09911821
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address NEXUS HOUSE, STATION ROAD, EGHAM, SURREY, ENGLAND, TW20 9LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Admiral House St. Leonards Road Windsor SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017; Termination of appointment of Edward Ufland as a director on 13 March 2017; Register(s) moved to registered inspection location 5 Aldermanbury Square 13th Floor London EC2V 7HR. The most likely internet sites of ITW HOLDINGS III LIMITED are www.itwholdingsiii.co.uk, and www.itw-holdings-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itw Holdings Iii Limited is a Private Limited Company. The company registration number is 09911821. Itw Holdings Iii Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Itw Holdings Iii Limited is Nexus House Station Road Egham Surrey England Tw20 9lb. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Director UFLAND, Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 10 December 2015
Director
DEAKIN, Philip Matthew
Appointed Date: 10 December 2015
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 10 December 2015
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 10 December 2015
56 years old

Persons With Significant Control

Itw Holdings I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITW HOLDINGS III LIMITED Events

16 Mar 2017
Registered office address changed from Admiral House St. Leonards Road Windsor SL4 3BL United Kingdom to Nexus House Station Road Egham Surrey TW20 9LB on 16 March 2017
14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
15 Dec 2016
Register(s) moved to registered inspection location 5 Aldermanbury Square 13th Floor London EC2V 7HR
15 Dec 2016
Register inspection address has been changed to 5 Aldermanbury Square 13th Floor London EC2V 7HR
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 1 more events
13 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
18 Jan 2016
Statement of capital following an allotment of shares on 1 January 2016
  • USD 425,000,001
  • JPY 1,700,000,000
14 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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