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Nom

ITW Limited

Adresse
Unit 17 Airport Industrial
Kingston Park
Newcastle Upon Tyne
NE3 2EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2018
End of VAT Registration
28 octobre 2022
Company Register Address Saxon House
Windsor
SL4 1EN
Société Numéro de Registre 00559693 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
22290 - Fabrication d'autres articles en matières plastiques
26110 - Fabrication de composants électroniques
32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ITW Limited | Sporting ID A Division of ITW Limited
  • ITW Limited Sporting ID A Division of ITW Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Berrington Uk Status: Active Notified: 06/04/2016 Companies House Number: 03179466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hudson, Giles Matthew Windsor, England Status: Active Notified: 21/09/2004 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hudson, Giles Matthew Windsor, England Status: Active Notified: 01/02/2003 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Stephen James Windsor, England Status: Active Notified: 01/04/2016 Date of Birth: 12/1967 Occupation: Director Of International Corporate Fina Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Windsor, England Status: Active Notified: 17/07/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Avery Weigh-Tronix International Limited Status: Active Notified: 28/10/2020 Companies House Number: 00042732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shinemark UK Limited Status: Active Notified: 29/03/2022 Companies House Number: 14009216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stokvis Tapes LTD Status: Active Notified: 18/06/2019 Companies House Number: 12057509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors