ITS PROJECTS LIMITED - TOWN QUAY
Company Profile | Company Filings |
Overview
ITS PROJECTS LIMITED is a Private Limited Company from TOWN QUAY and has the status: Liquidation.
ITS PROJECTS LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731727. The accounts status is SMALL and accounts are next due on 30/04/2018.
ITS PROJECTS LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731727. The accounts status is SMALL and accounts are next due on 30/04/2018.
ITS PROJECTS LIMITED - TOWN QUAY
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 | 30/04/2018 |
Registered Office
OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
BROMARPEAK (TRADING) LIMITED (until 19/05/2015)
BROMARPEAK (TRADING) LIMITED (until 19/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2018 | 25/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH JONES | Nov 1972 | British | Director | 2014-04-30 | CURRENT |
MR LEON DUNCAN SUMMERS | Nov 1949 | British | Director | 2003-04-11 UNTIL 2006-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
RACHEL ANN KEEN | Aug 1972 | British | Secretary | 2003-04-11 UNTIL 2006-07-31 | RESIGNED |
MS KAREN ANN PATTERSON | Secretary | 2014-02-26 UNTIL 2018-04-24 | RESIGNED | ||
MR LEON DUNCAN SUMMERS | Secretary | 2011-11-29 UNTIL 2014-02-26 | RESIGNED | ||
JOHN ANDREW BAKER | Feb 1952 | Secretary | 2006-08-01 UNTIL 2007-04-10 | RESIGNED | |
BRIAN EDWARD MARSTON | Jun 1944 | British | Director | 2003-04-11 UNTIL 2004-01-31 | RESIGNED |
GRAHAM CHARLES WALDRON | Jun 1965 | British | Director | 2012-10-11 UNTIL 2018-04-24 | RESIGNED |
MR BRUCE EDWARD TAYLOR | Feb 1963 | British | Director | 2003-04-11 UNTIL 2018-04-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-04-11 | RESIGNED | ||
MR LEON DUNCAN SUMMERS | Nov 1949 | British | Director | 2008-10-22 UNTIL 2014-04-30 | RESIGNED |
DAVID ALEC SAUNDERS | May 1968 | British | Director | 2003-04-11 UNTIL 2005-03-31 | RESIGNED |
NICHOLAS JOHN CRESSEY HEAL | May 1948 | British | Director | 2004-11-11 UNTIL 2005-03-31 | RESIGNED |
MR CHRISTOPHER CHARLES HENRY LILLIE | Mar 1966 | British | Director | 2004-11-11 UNTIL 2009-05-15 | RESIGNED |
RACHEL ANN KEEN | Aug 1972 | British | Director | 2003-04-11 UNTIL 2006-07-31 | RESIGNED |
MR MARK ROBERT GRIGG | May 1963 | British | Director | 2012-10-11 UNTIL 2018-04-24 | RESIGNED |
MR DAVID JAMES BICHAN | Oct 1961 | British | Director | 2005-07-14 UNTIL 2005-12-07 | RESIGNED |
MR MICHAEL BARRATT | Nov 1943 | British | Director | 2003-04-11 UNTIL 2010-04-30 | RESIGNED |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2007-07-10 UNTIL 2011-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leman St. Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |