ITRON DEVELOPMENT UK LTD
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 2ER

Company number 06195664
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address ITRON DEVELOPMENT UK LTD, LANGER ROAD, FELIXSTOWE, SUFFOLK, IP11 2ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 188,442,303 . The most likely internet sites of ITRON DEVELOPMENT UK LTD are www.itrondevelopmentuk.co.uk, and www.itron-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 3.3 miles; to Walton-on-the-Naze Rail Station is 7.6 miles; to Kirby Cross Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itron Development Uk Ltd is a Private Limited Company. The company registration number is 06195664. Itron Development Uk Ltd has been working since 30 March 2007. The present status of the company is Active. The registered address of Itron Development Uk Ltd is Itron Development Uk Ltd Langer Road Felixstowe Suffolk Ip11 2er. . LANDERS, Chantel Margaret is a Secretary of the company. HUGHES, Nigel Eric is a Director of the company. VACH, Joel is a Director of the company. Secretary FALLIS, Rebecca Jane has been resigned. Secretary HUGHES, Nigel Eric has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BADICKE, Ludmilla has been resigned. Director DE CONTENSON, Guillaume has been resigned. Director GOWERS, Mark has been resigned. Director HOLLERAN, John William has been resigned. Director LE BRIS, Philippe has been resigned. Director MUNDFORD, Ian Barry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANDERS, Chantel Margaret
Appointed Date: 16 April 2015
Director
HUGHES, Nigel Eric
Appointed Date: 08 July 2011
50 years old
Director
VACH, Joel
Appointed Date: 30 April 2015
53 years old

Resigned Directors

Secretary
FALLIS, Rebecca Jane
Resigned: 16 April 2015
Appointed Date: 14 October 2013
Secretary
HUGHES, Nigel Eric
Resigned: 14 October 2013
Appointed Date: 06 March 2013
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 April 2013
Appointed Date: 30 March 2007
Director
BADICKE, Ludmilla
Resigned: 30 April 2015
Appointed Date: 08 May 2014
63 years old
Director
DE CONTENSON, Guillaume
Resigned: 28 March 2013
Appointed Date: 26 February 2010
56 years old
Director
GOWERS, Mark
Resigned: 26 February 2010
Appointed Date: 03 March 2009
55 years old
Director
HOLLERAN, John William
Resigned: 03 March 2009
Appointed Date: 30 March 2007
71 years old
Director
LE BRIS, Philippe
Resigned: 25 April 2014
Appointed Date: 28 March 2013
60 years old
Director
MUNDFORD, Ian Barry
Resigned: 08 July 2011
Appointed Date: 26 February 2010
46 years old

Persons With Significant Control

Itron Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ITRON DEVELOPMENT UK LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • EUR 188,442,303
04 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Appointment of Mr Joel Vach as a director on 30 April 2015
...
... and 48 more events
20 Apr 2007
Memorandum and Articles of Association
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007
Incorporation

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