ITW HOLDINGS IX LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITW HOLDINGS IX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ITW HOLDINGS IX LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554866. The accounts status is FULL.
ITW HOLDINGS IX LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554866. The accounts status is FULL.
ITW HOLDINGS IX LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
This Company Originates in : United Kingdom
Previous trading names include:
NSC EUROPE LIMITED (until 22/05/2019)
NSC EUROPE LIMITED (until 22/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2021 | 21/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES ROWELL | Dec 1967 | British | Director | 2016-04-01 | CURRENT |
MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2006-11-13 | CURRENT |
RYAN RONALD DALE | Secretary | 2017-12-18 | CURRENT | ||
MR EDWARD UFLAND | Sep 1969 | British | Director | 2006-11-13 UNTIL 2017-03-13 | RESIGNED |
GAVIN UDALL | Jan 1962 | British | Director | 2006-11-13 UNTIL 2009-09-30 | RESIGNED |
JOSEPH EVERETTE PITTILLO | Jun 1965 | Director | 2002-10-23 UNTIL 2006-11-13 | RESIGNED | |
MR ALISTAIR IAN MANSON LATHAM | Nov 1971 | British | Director | 2002-10-07 UNTIL 2002-10-23 | RESIGNED |
ROBERT ERNEST HICKS III | Jul 1970 | American | Director | 2002-10-23 UNTIL 2006-11-13 | RESIGNED |
MR PHILIP MATTHEW DEAKIN | Aug 1975 | British | Director | 2009-09-07 UNTIL 2009-09-30 | RESIGNED |
MR PHILIP MATTHEW DEAKIN | Aug 1975 | British | Director | 2009-09-30 UNTIL 2017-10-30 | RESIGNED |
OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2009-09-07 UNTIL 2013-03-31 | RESIGNED |
OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2009-09-30 UNTIL 2009-09-30 | RESIGNED |
NICOLA JANE SPEIGHT | Oct 1980 | Secretary | 2002-10-07 UNTIL 2002-10-23 | RESIGNED | |
JOSEPH EVERETTE PITTILLO | Jun 1965 | Secretary | 2002-10-23 UNTIL 2006-11-13 | RESIGNED | |
S & J REGISTRARS LIMITED | Corporate Secretary | 2006-11-13 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itw Holdings Vi Limited | 2020-01-02 | Egham Surrey | Ownership of shares 75 to 100 percent | |
Cs (Australasia) Sarl | 2016-04-06 - 2020-01-02 | Luxembourg | Ownership of shares 75 to 100 percent |