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 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.
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)
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 |