ITB (SATURDAY) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ITB (SATURDAY) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
ITB (SATURDAY) LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811505. The accounts status is DORMANT.

ITB (SATURDAY) LIMITED - MILTON KEYNES

This company is listed in the following categories:
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 31/12/2020

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
SITB RECO LIMITED (until 13/01/2015)

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW COOPER PAGE May 1971 British Director 2021-06-08 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2021-06-08 CURRENT
LOUISE BEAN Secretary 2018-04-30 CURRENT
MR MARK HOWARD WAITES Jul 1962 British Director 2014-07-16 UNTIL 2018-04-30 RESIGNED
MR ERIK JOHAN TORSTENSSON Dec 1978 Swedish Director 2014-07-16 UNTIL 2018-04-30 RESIGNED
SIMON TOPPING Dec 1973 British Director 2020-07-02 UNTIL 2021-06-08 RESIGNED
EMMA SHULDHAM Dec 1982 British Director 2018-04-30 UNTIL 2021-06-08 RESIGNED
MATTHEW PITCHER May 1984 British Director 2018-04-30 UNTIL 2021-06-08 RESIGNED
MR ROBERT SAVILLE Feb 1961 British Director 2014-07-16 UNTIL 2018-04-30 RESIGNED
CYNTHIA ELAINE PAUL-CODY May 1962 American Director 2020-01-10 UNTIL 2021-06-08 RESIGNED
MARK OWENS Aug 1959 American Director 2018-04-30 UNTIL 2021-06-08 RESIGNED
MR ANDREW EVERETT MEDD Mar 1966 British Director 2014-07-16 UNTIL 2018-04-30 RESIGNED
MR JENS BIRGER GREDE Feb 1978 Swedish Director 2013-12-11 UNTIL 2018-04-30 RESIGNED
JEFF SEAN EHRENKRANZ Feb 1972 American Director 2018-04-30 UNTIL 2019-09-27 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2013-12-11 UNTIL 2018-04-30 RESIGNED
SIMON JAMES BENT Jan 1976 British Director 2018-04-30 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Dxtra Group Holdings Limited 2018-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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