ITW CS (UK) LTD - WINDSOR
Company Profile | Company Filings |
Overview
ITW CS (UK) LTD is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
ITW CS (UK) LTD was incorporated 14 years ago on 11/11/2009 and has the registered number: 07073267. The accounts status is FULL and accounts are next due on 30/09/2024.
ITW CS (UK) LTD was incorporated 14 years ago on 11/11/2009 and has the registered number: 07073267. The accounts status is FULL and accounts are next due on 30/09/2024.
ITW CS (UK) LTD - WINDSOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SAXON HOUSE
WINDSOR
BERKSHIRE
SL4 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES ROWELL | Dec 1967 | British | Director | 2016-04-01 | CURRENT |
JONATHAN SMITH | Secretary | 2023-07-17 | CURRENT | ||
MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2009-11-11 | CURRENT |
MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2009-11-11 UNTIL 2009-11-11 | RESIGNED |
MR EDWARD UFLAND | Sep 1969 | British | Director | 2009-11-11 UNTIL 2017-03-13 | RESIGNED |
MARYANN SPIEGEL | May 1964 | American | Director | 2014-02-14 UNTIL 2016-04-05 | RESIGNED |
LEANNE M. ONO LEE | Oct 1962 | American | Director | 2012-04-27 UNTIL 2014-02-14 | RESIGNED |
MR PHILIP MATTHEW DEAKIN | Aug 1975 | British | Director | 2009-11-11 UNTIL 2017-10-30 | RESIGNED |
OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2009-11-11 UNTIL 2013-03-31 | RESIGNED |
RYAN RONALD DALE | Secretary | 2017-12-18 UNTIL 2023-07-17 | RESIGNED | ||
ALLAN SUTHERLAND | Nov 1963 | American | Director | 2009-11-11 UNTIL 2012-02-10 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2009-11-11 UNTIL 2009-11-11 | RESIGNED | ||
S & J REGISTRARS LIMITED | Corporate Secretary | 2009-11-11 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itw Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |