INTERNATIONAL TRANSPORT WORKERS FEDERATION (NOMINEES) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1DR

Company number 01426561
Status Active
Incorporation Date 7 June 1979
Company Type Private Limited Company
Address ITF HOUSE, 49 - 60 BOROUGH ROAD, LONDON, SE1 1DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of INTERNATIONAL TRANSPORT WORKERS FEDERATION (NOMINEES) LIMITED are www.internationaltransportworkersfederationnominees.co.uk, and www.international-transport-workers-federation-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. International Transport Workers Federation Nominees Limited is a Private Limited Company. The company registration number is 01426561. International Transport Workers Federation Nominees Limited has been working since 07 June 1979. The present status of the company is Active. The registered address of International Transport Workers Federation Nominees Limited is Itf House 49 60 Borough Road London Se1 1dr. . COTTON, Stephen is a Secretary of the company. COTTON, Stephen Mark is a Director of the company. HOWARD, Stuart is a Director of the company. Secretary COCKROFT, David John has been resigned. Secretary LEWIS, Harold has been resigned. Director COCKROFT, David John has been resigned. Director EULEN, Eike has been resigned. Director HUNTER, James Douglas has been resigned. Director LEWIS, Harold has been resigned. Director MORRIS, William, Sir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COTTON, Stephen
Appointed Date: 01 June 2013

Director
COTTON, Stephen Mark
Appointed Date: 01 June 2013
57 years old

Director
HOWARD, Stuart
Appointed Date: 15 February 2005
73 years old

Resigned Directors

Secretary
COCKROFT, David John
Resigned: 31 May 2013
Appointed Date: 01 April 1993

Secretary
LEWIS, Harold
Resigned: 31 March 1993

Director
COCKROFT, David John
Resigned: 31 May 2013
Appointed Date: 01 April 1993
72 years old

Director
EULEN, Eike
Resigned: 01 November 1998
Appointed Date: 04 August 1994
89 years old

Director
HUNTER, James Douglas
Resigned: 04 August 1994
93 years old

Director
LEWIS, Harold
Resigned: 31 March 1993
92 years old

Director
MORRIS, William, Sir
Resigned: 15 February 2005
87 years old

Persons With Significant Control

Mr Stephen Mark Cotton
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Padraig Crumlin
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL TRANSPORT WORKERS FEDERATION (NOMINEES) LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3

...
... and 71 more events
19 Jan 1988
Return made up to 28/10/87; full list of members

16 Nov 1987
Director resigned;new director appointed

15 Nov 1986
Return made up to 12/08/86; full list of members

07 Oct 1986
Full accounts made up to 31 December 1985

07 Jun 1979
Incorporation