ITP ENGINES UK LIMITED
Overview
| Company Name | ITP ENGINES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06519506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITP ENGINES UK LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ITP ENGINES UK LIMITED located?
| Registered Office Address | The Whittle Estate Cambridge Road LE8 6LH Whetstone Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITP ENGINES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1535) LIMITED | Feb 29, 2008 | Feb 29, 2008 |
What are the latest accounts for ITP ENGINES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ITP ENGINES UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for ITP ENGINES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alistair Gordon Robertson Kille as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manuel Pablo Gonzalez San Segundo as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 065195060002, created on Sep 18, 2024 | 15 pages | MR01 | ||||||||||
Appointment of Mr Valentin Gorrono Arregui as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luis Alvarez Rubio as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registration of charge 065195060001, created on Feb 02, 2023 | 34 pages | MR01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Industria De Turbo Propulsores, S.A as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Appointment of Mr Ian Roger Williamson as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Price as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricardo Navarro-Fuentes as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Maria Carmen Otero Aguayo as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miguel Angel Santolaya Gonzalez as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Appointment of Mr Manuel Pablo Gonzalez San Segundo as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alvaro Santodomingo Martell as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ITP ENGINES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEIGHTON, Robert Steven | Secretary | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester England | British | Lawyer | 49606260001 | |||||||||
| GORRONO ARREGUI, Valentin | Director | B Cenita Elorrio Vizcaya 48230 8 Spain | Spain | Spanish | Chief Operating Officer | 325340860001 | ||||||||
| OTERO AGUAYO, Maria Carmen | Director | Mimenaga Bidea N5b - 48640 Berango 5b Spain | Spain | Spanish | Cfo | 285241400001 | ||||||||
| PRICE, Daniel | Director | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester | England | British | Managing Director | 296841610001 | ||||||||
| ROBERTSON KILLE, Alistair Gordon | Director | Calle Darro 28002 Madrid 9 Spain | Spain | British | Group General Counsel & Chief Compliance Officer | 333052830001 | ||||||||
| WILLIAMSON, Ian Roger | Director | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester | England | British | Director | 296842000001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 128185710001 | |||||||||||
| ALVAREZ RUBIO, Luis | Director | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester | Spain | Spanish | Chief Operations Officer | 274228700001 | ||||||||
| ASKEW, Craig Michael | Director | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester England | United Kingdom | British | Chief Executive Officer | 139449920001 | ||||||||
| GONZALEZ SAN SEGUNDO, Manuel Pablo | Director | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester | Spain | Spanish | Director Of Internal Governance And Resources | 274257670001 | ||||||||
| MARTELL, Alvaro Santodomingo | Director | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester England | Spain | Spanish | Executive Director | 133774320001 | ||||||||
| NAVARRO-FUENTES, Ricardo | Director | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester | United Kingdom | Spanish | Managing Director | 274228020001 | ||||||||
| SANTOLAYA GONZALEZ, Miguel Angel | Director | Cambridge Road LE8 6LH Whetstone The Whittle Estate Leicester | Spain | Spanish | Chief Financial Officer | 274229010001 | ||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 128185720001 | |||||||||||
| INDUSTRIA DE TURBO PROPULSORES, SA | Director | No 300 Zamudio Parque Tecnologico Vizcaya 48170 Spain |
| 133386620001 |
Who are the persons with significant control of ITP ENGINES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Industria De Turbo Propulsores, S.A | Apr 06, 2016 | Parco Tecnologico 48170 Zamudio 300 Spain | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ITP ENGINES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ITP ENGINES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2024 Delivered On Sep 20, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 02, 2023 Delivered On Feb 02, 2023 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0