ITC ENTERPRISES LIMITED - GRAVESEND
Company Profile | Company Filings |
Overview
ITC ENTERPRISES LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
ITC ENTERPRISES LIMITED was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381646. The accounts status is FULL and accounts are next due on 31/12/2024.
ITC ENTERPRISES LIMITED was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381646. The accounts status is FULL and accounts are next due on 31/12/2024.
ITC ENTERPRISES LIMITED - GRAVESEND
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DA13 0JL
15 THE PARADE WROTHAM ROAD
GRAVESEND
DA13 0JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
DA13 0JL
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBNEM GUNEL | Dec 1972 | Turkish | Director | 2022-02-24 | CURRENT |
MAXIMILIAN BOLZER | Oct 1978 | Austrian | Director | 2010-09-20 UNTIL 2011-07-14 | RESIGNED |
MR BERND LIENHARD | Mar 1959 | German | Director | 2012-10-11 UNTIL 2016-03-21 | RESIGNED |
RETO WILHELM | Feb 1961 | Swiss | Director | 2012-10-11 UNTIL 2014-02-28 | RESIGNED |
RETO WILHELM | Feb 1961 | Swiss | Director | 2014-05-06 UNTIL 2015-09-22 | RESIGNED |
MAGNUS WIKNER | Apr 1962 | Swedish | Director | 2015-09-22 UNTIL 2016-03-21 | RESIGNED |
MS EKATERINA THOMSON | Sep 1970 | British | Director | 2011-07-13 UNTIL 2012-06-07 | RESIGNED |
REBECCA ANN SYMONDSON-POWELL | Mar 1979 | British | Director | 2019-11-11 UNTIL 2020-01-21 | RESIGNED |
SALMAN SYED | Oct 1972 | Canadian | Director | 2014-02-28 UNTIL 2014-05-06 | RESIGNED |
MRS REGINA THERESIA MARGARETHA SIPPEL | Nov 1979 | Finnish | Director | 2016-02-17 UNTIL 2016-03-21 | RESIGNED |
MR MARCUS RÖHRICHT | Jan 1974 | German | Director | 2014-10-09 UNTIL 2019-11-11 | RESIGNED |
DR MICHAEL PETERSEIM | Nov 1969 | German | Director | 2011-07-13 UNTIL 2012-02-10 | RESIGNED |
MR ROBERT KARL GEORG OSTERMAIER | Sep 1955 | German | Director | 2016-03-21 UNTIL 2018-12-31 | RESIGNED |
DR KRISTIN NEUMANN | Feb 1972 | German | Director | 2012-10-11 UNTIL 2014-06-01 | RESIGNED |
MR PER KNUDSEN | Mar 1966 | Danish | Director | 2015-09-22 UNTIL 2016-02-17 | RESIGNED |
MRS SACHA JONGENBURGER | Aug 1965 | Dutch | Director | 2016-04-15 UNTIL 2018-06-11 | RESIGNED |
ANTHONY RICHARD HOPKINS | Jul 1971 | British | Director | 2011-07-13 UNTIL 2012-10-10 | RESIGNED |
MR THOMAS FRIDOLIN HOHN | Jan 1965 | German | Director | 2016-03-21 UNTIL 2019-11-11 | RESIGNED |
MS MELIKE GUGERCINOGLU | Mar 1978 | Turkish | Director | 2020-01-21 UNTIL 2023-09-23 | RESIGNED |
TOBIAS ROUVEN EHLEN | May 1972 | German | Director | 2011-07-13 UNTIL 2012-06-18 | RESIGNED |
MRS LITSA CONSTANTINOU | Feb 1955 | British | Director | 2012-02-06 UNTIL 2012-11-30 | RESIGNED |
MRS LITSA CONSTANTINOU | Feb 1955 | British | Director | 2017-01-04 UNTIL 2020-01-21 | RESIGNED |
MR PETER PANAGIOTOU CONSTANTI | Jun 1966 | British | Director | 2011-07-13 UNTIL 2012-06-19 | RESIGNED |
MR NIKOLAY CHERNOV | Jan 1954 | British | Director | 2010-12-01 UNTIL 2011-07-14 | RESIGNED |
MRS MARINA CHERNOV | May 1960 | British | Director | 2010-12-01 UNTIL 2011-07-14 | RESIGNED |
MR ALDER CELIK | Sep 1981 | Turkish | Director | 2020-01-21 UNTIL 2022-02-24 | RESIGNED |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-07-13 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neset Kockar | 2020-01-21 | 7/1973 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Thomas Cook Continental Holdings Limited | 2016-04-06 - 2020-01-21 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ITC Enterprises Limited - Limited company accounts 23.2 | 2024-01-03 | 31-03-2023 | $13 Cash $1,112 equity |
ITC Enterprises Limited - Limited company accounts 22.3 | 2023-01-13 | 31-03-2022 | $94 Cash $1,177 equity |