ITS (U.K.) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 02237405
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,100 . The most likely internet sites of ITS (U.K.) LIMITED are www.itsuk.co.uk, and www.its-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Its U K Limited is a Private Limited Company. The company registration number is 02237405. Its U K Limited has been working since 29 March 1988. The present status of the company is Active. The registered address of Its U K Limited is Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. . PARSONS, Jaqueline is a Secretary of the company. HERRINGTON, Simon Peter is a Director of the company. PARSONS, Anthony Charles is a Director of the company. SIMPSON, Clement James John is a Director of the company. Secretary PARSONS, Anthony Charles has been resigned. Director ANDERSSON, Geir has been resigned. Director STRYKEN, Jahn Rolf has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
PARSONS, Jaqueline
Appointed Date: 24 September 2001

Director
HERRINGTON, Simon Peter
Appointed Date: 01 January 2013
58 years old

Director

Director
SIMPSON, Clement James John
Appointed Date: 01 September 1999
61 years old

Resigned Directors

Secretary
PARSONS, Anthony Charles
Resigned: 24 September 2001

Director
ANDERSSON, Geir
Resigned: 28 February 2001
69 years old

Director
STRYKEN, Jahn Rolf
Resigned: 28 February 2001
80 years old

Persons With Significant Control

Mr Anthony Charles Parsons
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ITS (U.K.) LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,100

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5,100

...
... and 69 more events
05 Oct 1988
New director appointed

02 Aug 1988
Wd 16/06/88 ad 29/03/88--------- £ si 3@1=3 £ ic 2/5

30 Jun 1988
Location of register of members

30 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Mar 1988
Incorporation