Company number 06374712
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 152 CHURCH LANE EAST, ALDERSHOT, HAMPSHIRE, GU11 3SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Appointment of Miss Michelle Alice Brooks as a director on 16 September 2016; Termination of appointment of Michael Garry as a secretary on 16 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of ITS PROFESSIONALS (1004) LIMITED are www.itsprofessionals1004.co.uk, and www.its-professionals-1004.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Ash Vale Rail Station is 2.6 miles; to Blackwater Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 6.4 miles; to Bagshot Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its Professionals 1004 Limited is a Private Limited Company.
The company registration number is 06374712. Its Professionals 1004 Limited has been working since 18 September 2007.
The present status of the company is Active. The registered address of Its Professionals 1004 Limited is 152 Church Lane East Aldershot Hampshire Gu11 3ss. . BROOKS, Michelle Alice is a Director of the company. DUGGUA, Karen is a Director of the company. Secretary GARRY, Michael has been resigned. Secretary ITS SECRETARIES LIMITED has been resigned. Director BREW, Karen Elizabeth has been resigned. Director ITS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GARRY, Michael
Resigned: 16 September 2016
Appointed Date: 01 September 2015
Secretary
ITS SECRETARIES LIMITED
Resigned: 01 September 2015
Appointed Date: 18 September 2007
Director
ITS DIRECTORS LIMITED
Resigned: 01 September 2015
Appointed Date: 18 September 2007
Persons With Significant Control
Ms Karen Duggua
Notified on: 14 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ITS PROFESSIONALS (1004) LIMITED Events
20 Sep 2016
Appointment of Miss Michelle Alice Brooks as a director on 16 September 2016
18 Sep 2016
Termination of appointment of Michael Garry as a secretary on 16 September 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 24 more events
24 Sep 2008
Return made up to 18/09/08; full list of members
03 Jul 2008
Secretary's change of particulars its secretaries LIMITED logged form
03 Jul 2008
Director's change of particulars its directors LIMITED logged form
27 May 2008
Registered office changed on 27/05/2008 from 10 little park close lyneham wiltshire SN15 4QS
18 Sep 2007
Incorporation