ITS4ME LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
ITS4ME LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITS4ME LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899738. The accounts status is DORMANT.
ITS4ME LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899738. The accounts status is DORMANT.
ITS4ME LIMITED - SALFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2020 | 07/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JAMES DONALDSON | Jan 1974 | British | Director | 2019-12-31 | CURRENT |
| DEAN CLARKE | Secretary | 2018-12-31 | CURRENT | ||
| CRAIG DAVID BALL | Feb 1972 | British | Director | 2018-12-31 | CURRENT |
| ANNABEL FELICITY WILSON | Secretary | 2015-02-27 UNTIL 2018-12-31 | RESIGNED | ||
| MR RICHARD ANTONI SAVELLI | May 1969 | British | Director | 2000-05-04 UNTIL 2000-07-20 | RESIGNED |
| MR ALLISTER PAUL TURNER | Jun 1973 | British | Director | 2015-02-27 UNTIL 2015-10-30 | RESIGNED |
| MR MICHEL ROUX | Nov 1940 | French | Director | 2002-11-26 UNTIL 2010-09-08 | RESIGNED |
| MR CHRISTIAN CHARLES PLUMER | Jul 1966 | British | Director | 2014-07-08 UNTIL 2015-02-27 | RESIGNED |
| MR JEAN MICHEL PESCHEUX | Jun 1953 | French | Director | 2006-01-30 UNTIL 2010-09-08 | RESIGNED |
| MR GILLES NORMAND | Mar 1968 | French | Director | 2015-01-17 UNTIL 2018-10-03 | RESIGNED |
| MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 2004-03-19 UNTIL 2010-02-03 | RESIGNED |
| MR RICHARD ANTONI SAVELLI | May 1969 | British | Director | 2004-09-23 UNTIL 2008-07-14 | RESIGNED |
| CHARLES WERNER SKRZYNSKI | Jan 1946 | French | Director | 2001-11-06 UNTIL 2002-11-26 | RESIGNED |
| MR RICHARD ANTONI SAVELLI | May 1969 | British | Secretary | 2000-05-04 UNTIL 2006-12-31 | RESIGNED |
| CHRISTIAN CHARLES PLUMER | Secretary | 2014-07-08 UNTIL 2015-02-27 | RESIGNED | ||
| MRS SALLY ANNE HARGREAVES | Jul 1963 | Secretary | 2006-12-31 UNTIL 2012-05-31 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-24 UNTIL 2000-02-10 | RESIGNED | ||
| MR. GARRY MICHAEL FEARN | Oct 1950 | British | Secretary | 2000-02-10 UNTIL 2000-05-04 | RESIGNED |
| GEORGES DESRAY | Secretary | 2012-05-31 UNTIL 2014-07-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 2000-02-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 2000-02-10 | RESIGNED | ||
| MR PETER JOSEPH HALPIN | Nov 1962 | British | Director | 2006-12-31 UNTIL 2012-01-01 | RESIGNED |
| MR WILLIAM PAUL CHEALL | Sep 1954 | British | Director | 2000-03-08 UNTIL 2004-01-22 | RESIGNED |
| MR ANTHONY PETER CLARE | Mar 1968 | British | Director | 2006-12-31 UNTIL 2012-01-01 | RESIGNED |
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| MR GEORGES DESRAY | Feb 1968 | French | Director | 2012-01-01 UNTIL 2014-07-08 | RESIGNED |
| MR SALVY DOMINIQUE | Nov 1957 | French | Director | 2005-02-22 UNTIL 2010-09-08 | RESIGNED |
| MR JEAN BERNARD MARIE DUBOIS | Nov 1953 | French | Director | 2004-03-19 UNTIL 2005-02-22 | RESIGNED |
| MR. GARRY MICHAEL FEARN | Oct 1950 | British | Director | 2000-02-10 UNTIL 2010-09-08 | RESIGNED |
| CHRISTOPHE MARIE FRED BARDET | Aug 1964 | French | Director | 2012-01-01 UNTIL 2015-01-17 | RESIGNED |
| CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2012-01-01 UNTIL 2012-01-01 | RESIGNED |
| DAVID ROBERT HARDING | Aug 1974 | British | Director | 2015-10-30 UNTIL 2018-12-31 | RESIGNED |
| MR BERTRAND ROLAND GUERINON | Apr 1965 | French | Director | 2010-09-08 UNTIL 2011-10-05 | RESIGNED |
| JEAN MARC ANDRE LE CORFEC | Nov 1957 | French | Director | 2000-03-08 UNTIL 2005-07-01 | RESIGNED |
| PETER WILLIAM WOOLTERTON | Aug 1935 | British | Director | 2000-03-08 UNTIL 2003-11-27 | RESIGNED |
| MR STEVEN WHITTAKER | Feb 1958 | British | Director | 2000-02-10 UNTIL 2010-09-08 | RESIGNED |
| MR SCOTT STEWART KENNEDY | Aug 1979 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| MR PATRICK JOSEPH EDWARD SMITH | Feb 1949 | British | Director | 2000-03-08 UNTIL 2010-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swinton (Holdings) Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |