About

Registered Number: 06045013
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB,

 

Itg Resources Ltd was founded on 08 January 2007 and has its registered office in Coventry, West Midlands, it's status in the Companies House registry is set to "Active". This organisation has only one director listed. We don't know the number of employees at Itg Resources Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GORDON, Kari Ann 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Thomas Gordon/
1957-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Kari Ann Gordon/
1957-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 08 November 2016
AD01 - Change of registered office address 06 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
225 - Change of Accounting Reference Date 02 July 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.