ITE (UK) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX
Company number 02332929
Status Active
Incorporation Date 6 January 1989
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 64,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ITE (UK) LIMITED are www.iteuk.co.uk, and www.ite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ite Uk Limited is a Private Limited Company. The company registration number is 02332929. Ite Uk Limited has been working since 06 January 1989. The present status of the company is Active. The registered address of Ite Uk Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . HEYMANS, Daniel Joseph Vital is a Secretary of the company. HEYMANS, Daniel Joseph Vital is a Director of the company. QUEVILLON, Franck Eugene Jacques is a Director of the company. Secretary TOMSETT, Martin John has been resigned. Director MORCOMBE, Barry has been resigned. Director PASSCHIER, Marten has been resigned. Director VANDERHENST, Bruno has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HEYMANS, Daniel Joseph Vital
Appointed Date: 07 April 2004

Director
HEYMANS, Daniel Joseph Vital
Appointed Date: 02 January 1995
63 years old

Director
QUEVILLON, Franck Eugene Jacques
Appointed Date: 31 March 2001
60 years old

Resigned Directors

Secretary
TOMSETT, Martin John
Resigned: 07 April 2004
Appointed Date: 01 June 1992

Director
MORCOMBE, Barry
Resigned: 31 March 2001
79 years old

Director
PASSCHIER, Marten
Resigned: 03 June 1993
82 years old

Director
VANDERHENST, Bruno
Resigned: 31 December 1994
Appointed Date: 03 June 1993
77 years old

ITE (UK) LIMITED Events

08 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 64,000

30 May 2015
Accounts for a small company made up to 31 December 2014
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 64,000

19 Sep 2014
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 19 September 2014
...
... and 85 more events
01 Mar 1989
Director resigned;new director appointed

01 Mar 1989
Secretary resigned;new secretary appointed

01 Mar 1989
Registered office changed on 01/03/89 from: 2 baches street london N1 6UB

09 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jan 1989
Incorporation

ITE (UK) LIMITED Charges

15 June 1994
Mortgage debenture
Delivered: 27 June 1994
Status: Satisfied on 12 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…