ITP - INTERNATIONAL TRAVEL PARTNERSHIP LIMITED
ETON HICKORY (EUROPE) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6RF

Company number 02024270
Status Active
Incorporation Date 30 May 1986
Company Type Private Limited Company
Address RAFTS COURT, BROCAS STREET, ETON, BERKSHIRE, SL4 6RF
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Richard James Lovelock as a secretary on 21 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ITP - INTERNATIONAL TRAVEL PARTNERSHIP LIMITED are www.itpinternationaltravelpartnership.co.uk, and www.itp-international-travel-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Itp International Travel Partnership Limited is a Private Limited Company. The company registration number is 02024270. Itp International Travel Partnership Limited has been working since 30 May 1986. The present status of the company is Active. The registered address of Itp International Travel Partnership Limited is Rafts Court Brocas Street Eton Berkshire Sl4 6rf. . LOVELOCK, Richard James is a Secretary of the company. PALLA, Virginia is a Secretary of the company. FERT, Jean Claude is a Director of the company. Director ABERG, Karl has been resigned. Director BARNARD, Michael Charles has been resigned. Director CHRISTENSEN, Mette has been resigned. Director EKKESHIS, Andreas Stylianou has been resigned. Director LANCASTER, Michael David has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
LOVELOCK, Richard James
Appointed Date: 21 October 2016

Secretary

Director
FERT, Jean Claude
Appointed Date: 31 July 1997
78 years old

Resigned Directors

Director
ABERG, Karl
Resigned: 31 July 1997
94 years old

Director
BARNARD, Michael Charles
Resigned: 31 December 2000
Appointed Date: 31 July 1997
73 years old

Director
CHRISTENSEN, Mette
Resigned: 31 July 1997
Appointed Date: 06 April 1995
61 years old

Director
EKKESHIS, Andreas Stylianou
Resigned: 06 September 1993
79 years old

Director
LANCASTER, Michael David
Resigned: 06 April 1995
Appointed Date: 06 September 1993
98 years old

Persons With Significant Control

Mr Jean Claude Fert
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

ITP - INTERNATIONAL TRAVEL PARTNERSHIP LIMITED Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Oct 2016
Appointment of Mr Richard James Lovelock as a secretary on 21 October 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Oct 1986
Gazettable document

06 Oct 1986
Registered office changed on 06/10/86 from: 49 green lanes london N16

06 Oct 1986
Company name changed majorville LIMITED\certificate issued on 06/10/86

30 May 1986
Certificate of Incorporation