ITW HOLDINGS UK - LONDON
Company Profile | Company Filings |
Overview
ITW HOLDINGS UK is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
ITW HOLDINGS UK was incorporated 27 years ago on 15/11/1996 and has the registered number: 03281710. The accounts status is FULL.
ITW HOLDINGS UK was incorporated 27 years ago on 15/11/1996 and has the registered number: 03281710. The accounts status is FULL.
ITW HOLDINGS UK - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2020 | 20/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
S & J REGISTRARS LIMITED | Corporate Secretary | 2003-02-01 | CURRENT | ||
STEPHEN JAMES ROWELL | Dec 1967 | British | Director | 2016-04-01 | CURRENT |
MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2003-02-01 | CURRENT |
RYAN RONALD DALE | Secretary | 2017-12-18 | CURRENT | ||
MR EDWARD UFLAND | Sep 1969 | British | Director | 2003-02-01 UNTIL 2017-03-13 | RESIGNED |
GAVIN UDALL | Jan 1962 | British | Director | 2003-02-01 UNTIL 2009-09-30 | RESIGNED |
ALLAN SUTHERLAND | Nov 1963 | American | Director | 1999-12-15 UNTIL 2003-05-12 | RESIGNED |
CLIVE MICHAEL DOUGLAS PROBERT | Sep 1942 | British | Director | 1999-06-24 UNTIL 2003-02-01 | RESIGNED |
JAMES CARTHAGE O DONNELL | May 1938 | Irish | Director | 1996-11-15 UNTIL 1999-06-30 | RESIGNED |
MR PETER LESLIE GILLINGHAM | Aug 1946 | British | Director | 1996-11-15 UNTIL 2003-03-24 | RESIGNED |
OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2009-09-30 UNTIL 2013-03-31 | RESIGNED |
MR PHILIP MATTHEW DEAKIN | Aug 1975 | British | Director | 2009-09-30 UNTIL 2017-10-30 | RESIGNED |
CLIVE MICHAEL DOUGLAS PROBERT | Sep 1942 | British | Secretary | 1996-11-15 UNTIL 2003-02-01 | RESIGNED |
THOMAS ARWYN LEWIS | May 1949 | British | Secretary | 2000-09-22 UNTIL 2003-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itw Gamma Sarl | 2016-04-06 | Luxembourg Grand-Duchy Of Luxembourg | Ownership of shares 75 to 100 percent |