ITS DESIGNS LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
ITS DESIGNS LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
ITS DESIGNS LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04628666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ITS DESIGNS LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04628666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ITS DESIGNS LIMITED - COALVILLE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
FERNIE HOUSE UNIT 3 - GRND FLOOR, JACKSON STREET
COALVILLE
LE67 3NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN TORE STENERSEN | Aug 1964 | Norwegian | Director | 2021-10-12 | CURRENT |
MR JOE RIDER | May 1991 | British | Director | 2021-10-12 | CURRENT |
MR STIAN PEDERSEN | Jun 1987 | Norwegian | Director | 2021-10-12 | CURRENT |
MR RICHARD DAVID GUNN | Sep 1980 | British | Director | 2014-04-06 | CURRENT |
MR ANTONY WILLIAM BULLARS | Nov 1973 | British | Director | 2013-04-01 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-01-06 UNTIL 2003-01-07 | RESIGNED | ||
MR VIJAY THAKRAR | Nov 1961 | British | Director | 2017-07-01 UNTIL 2019-04-11 | RESIGNED |
MR OLE ROGER PEDERSEN | Aug 1959 | Norwegian | Director | 2021-07-30 UNTIL 2023-10-18 | RESIGNED |
MRS JANET GODFREY | Nov 1946 | British | Director | 2017-09-16 UNTIL 2021-07-30 | RESIGNED |
DAVID MUIR GODFREY | Aug 1948 | British | Director | 2003-01-06 UNTIL 2017-09-16 | RESIGNED |
MRS JANET GODFREY | Secretary | 2013-01-01 UNTIL 2017-09-16 | RESIGNED | ||
JANET GODFREY | Nov 1946 | Secretary | 2003-01-06 UNTIL 2010-01-04 | RESIGNED | |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-01-06 UNTIL 2003-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Picomed Uk Limited | 2021-07-30 | Milton Keynes | Ownership of shares 75 to 100 percent | |
Mrs Janet Godfrey | 2017-09-16 - 2021-07-30 | 11/1946 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Mr David Muir Godfrey | 2016-04-06 - 2017-09-16 | 8/1948 | Leicester Leicestershire | Ownership of shares 75 to 100 percent |