ITP INTERNATIONAL (HOLDINGS) LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1GY

Company number 07701919
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address POUNDWORLD HOUSE PREMIER WAY NORTH, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1GY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Axis 62 Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ITP INTERNATIONAL (HOLDINGS) LIMITED are www.itpinternationalholdings.co.uk, and www.itp-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Itp International Holdings Limited is a Private Limited Company. The company registration number is 07701919. Itp International Holdings Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Itp International Holdings Limited is Poundworld House Premier Way North Normanton Industrial Estate Normanton England Wf6 1gy. The cash in hand is £0k. It is £0k against last year. . MCDONALD, Elizabeth is a Secretary of the company. GARDENER, Steven Dennis is a Director of the company. JAMES, Peter William is a Director of the company. Director EDWARDS, Christopher has been resigned. Director ELLER, Dirk Gustaf has been resigned. The company operates in "Other retail sale in non-specialised stores".


itp international (holdings) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCDONALD, Elizabeth
Appointed Date: 10 February 2016
Director
GARDENER, Steven Dennis
Appointed Date: 26 October 2015
61 years old
Director
JAMES, Peter William
Appointed Date: 14 May 2015
41 years old

Resigned Directors

Director
EDWARDS, Christopher
Resigned: 26 February 2016
Appointed Date: 12 July 2011
75 years old
Director
ELLER, Dirk Gustaf
Resigned: 26 October 2015
Appointed Date: 14 May 2015
53 years old

Persons With Significant Control

Poundworld Retail Holdings Limited
Notified on: 14 May 2016
Nature of control: Ownership of shares – 75% or more

ITP INTERNATIONAL (HOLDINGS) LIMITED Events

16 Jan 2017
Registered office address changed from Axis 62 Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 July 2015
29 Feb 2016
Termination of appointment of Christopher Edwards as a director on 26 February 2016
19 Feb 2016
Appointment of Elizabeth Mcdonald as a secretary on 10 February 2016
...
... and 13 more events
05 Sep 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
05 Sep 2013
Director's details changed for Mr Christopher Edwards on 29 May 2013
12 Apr 2013
Accounts for a dormant company made up to 31 July 2012
19 Oct 2012
Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ITP INTERNATIONAL (HOLDINGS) LIMITED Charges

29 October 2015
Charge code 0770 1919 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 March 2014
Charge code 0770 1919 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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