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 - TOWN QUAY

This company is listed in the following categories:
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)

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

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