INDEPENDENT TRANSITION MANAGEMENT LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
INDEPENDENT TRANSITION MANAGEMENT LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
INDEPENDENT TRANSITION MANAGEMENT LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616046. The accounts status is FULL and accounts are next due on 30/09/2024.
INDEPENDENT TRANSITION MANAGEMENT LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616046. The accounts status is FULL and accounts are next due on 30/09/2024.
INDEPENDENT TRANSITION MANAGEMENT LIMITED - GUILDFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TEMPUS COURT
GUILDFORD
GU1 4SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARRAN ALAN BLOUNT | Aug 1967 | British | Director | 2018-05-03 | CURRENT |
| MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2016-06-27 | CURRENT |
| MR GURMIT SINGH DHESI | Jun 1971 | British | Director | 2018-05-03 | CURRENT |
| MR ANDREW DAFYD MAINWARING | Dec 1971 | British | Director | 2018-05-03 | CURRENT |
| MARK KARSTEN LECOMPTE | Dec 1969 | British | Director | 2020-06-20 | CURRENT |
| MS ALICE LAWSON | Jul 1993 | British | Director | 2023-01-25 | CURRENT |
| STL DIRECTORS LTD. | Corporate Nominee Director | 2002-12-12 UNTIL 2002-12-12 | RESIGNED | ||
| STL SECRETARIES LTD. | Corporate Nominee Secretary | 2002-12-12 UNTIL 2002-12-12 | RESIGNED | ||
| MR GUY NICHOLAS RIDLEY | Aug 1961 | Secretary | 2004-09-30 UNTIL 2007-12-01 | RESIGNED | |
| MELANIE KATHERINE RIDLEY | Secretary | 2002-12-12 UNTIL 2004-09-30 | RESIGNED | ||
| MR GRANT STANLEY | Jan 1972 | British | Director | 2002-12-12 UNTIL 2018-05-03 | RESIGNED |
| MR CHARLES RICHARD VIVIAN THOMAS | Oct 1961 | British | Director | 2010-10-01 UNTIL 2015-10-15 | RESIGNED |
| MR JOHN PAUL BATTING | Oct 1958 | British | Director | 2015-10-15 UNTIL 2018-05-03 | RESIGNED |
| MR DANIEL HOCKLEY | Aug 1972 | British | Director | 2002-12-12 UNTIL 2018-05-03 | RESIGNED |
| MR ABHISHEK MAJUMDAR | Apr 1985 | British | Director | 2018-05-03 UNTIL 2023-01-25 | RESIGNED |
| MR GUY NICHOLAS RIDLEY | Aug 1961 | Director | 2002-12-12 UNTIL 2018-05-03 | RESIGNED | |
| MH SECRETARIES LIMITED | Corporate Secretary | 2007-12-01 UNTIL 2018-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minster Bidco Limited | 2018-05-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Juliet Stanley | 2016-04-12 - 2018-05-03 | 2/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Grant Stanley | 2016-04-12 - 2018-05-03 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Melanie Ridley | 2016-04-06 - 2018-05-03 | 10/1963 | London | Right to appoint and remove directors |
| Mr Daniel Hockley | 2016-04-06 - 2018-05-03 | 8/1972 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Guy Nicholas Ridley | 2016-04-06 - 2018-05-03 | 8/1961 | London | Right to appoint and remove directors |