ITM GROUP LIMITED
Overview
| Company Name | ITM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12039327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITM GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ITM GROUP LIMITED located?
| Registered Office Address | C/O Titan Europe Limited Bridge Road Cookley DY10 3SD Kidderminster Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITM GROUP 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 ITM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for ITM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Reitz on Nov 12, 2019 | 2 pages | CH01 | ||
Termination of appointment of Gary Chesterton as a secretary on Oct 25, 2019 | 1 pages | TM02 | ||
Termination of appointment of Gary Chesterton as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Longley as a secretary on Aug 28, 2019 | 2 pages | AP03 | ||
Termination of appointment of Mark Allen as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Registered office address changed from C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Titan Europe Limited Bridge Road Cookley Kidderminster Worcestershire DY10 3SD on Nov 12, 2019 | 1 pages | AD01 | ||
Termination of appointment of Maurizio Cereda as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Aleen Seza Gulvanessian as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Minards as a director on Aug 28, 2019 | 1 pages | TM01 | ||
Appointment of Mark Allen as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr John Minards as a director on Jun 13, 2019 | 3 pages | AP01 | ||
Appointment of Mrs Aleen Seza Gulvanessian as a director on Jul 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Maurizio Cereda as a director on Jun 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Paul Reitz as a director on Jun 13, 2019 | 2 pages | AP01 | ||
Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of ITM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGLEY, Nicholas | Secretary | Bridge Road Cookley DY10 3SD Kidderminster Titan Europe Limited Worcestershire United Kingdom | 264301070001 | |||||||
| LA MANNA, Maria Cecilia | Director | Bridge Road Cookley DY10 3SD Kidderminster C/O Titan Europe Limited Worcestershire United Kingdom | Italy | Italian | Chief Executive Officer | 259275700001 | ||||
| REITZ, Paul | Director | Bridge Road Cookley DY10 3SD Kidderminster C/O Titan Europe Limited Worcestershire United Kingdom | United States | American | None | 260577630001 | ||||
| CHESTERTON, Gary | Secretary | Bridge Road Cookley DY10 3SD Kidderminster C/O Titan Europe Limited Worcestershire United Kingdom | 259275710001 | |||||||
| ALLEN, Mark | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversheds Sutherland (International) Llp United Kingdom | England | British | Director | 269351530001 | ||||
| CEREDA, Maurizio | Director | Great Bridgewater Street M1 5ES Manchester 70 England | Italy | Italian | None | 260578320001 | ||||
| CHESTERTON, Gary | Director | Bridge Road Cookley DY10 3SD Kidderminster C/O Titan Europe Limited Worcestershire United Kingdom | United Kingdom | British | Chief Financial Officer | 259275670001 | ||||
| GULVANESSIAN, Aleen Seza | Director | Great Bridgewater Street M1 5ES Manchester 70 England | England | British | None | 82264880001 | ||||
| MINARDS, John | Director | Great Bridgewater Street M1 5ES Manchester 70 England | England | English | None | 261298010001 |
Who are the persons with significant control of ITM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Europe Limited | Jun 07, 2019 | Cookley DY10 3SD Kidderminster Bridge Road Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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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