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ITW UK

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itw Uk. The company was founded 26 years ago and was given the registration number 03626885. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ITW UK
Company Number:03626885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary17 July 2023Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director01 February 2003Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director01 April 2016Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary18 December 2017Active
3409 Whispering Oaks, Temple 76504, Texas Usa, FOREIGN

Secretary07 October 1998Active
Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ

Secretary16 August 2001Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary29 September 1998Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Corporate Secretary01 February 2003Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary04 September 1998Active
44, Rue Lafayette, Paris, France, 75009

Director01 April 2016Active
129 Francisco Terrace, Oak Park 60302, Illinois Usa, FOREIGN

Director07 October 1998Active
99 Gresham Street, London, EC2V 7NG

Director30 September 2009Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director30 September 2009Active
1150 Hartrick, Canyon Drive, Temple, United States Of America, 76502

Director14 October 1998Active
99 Gresham Street, London, EC2V 7NG

Director27 April 2012Active
35 Clos Glanlliw, Pontlliw, Swansea, SA4 9DW

Director16 August 2001Active
5, Aldermanbury Square, 13th Floor, London, EC2V 7HR

Director02 August 2019Active
83 Leonard Street, London, EC2A 4QS

Nominee Director04 September 1998Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director01 August 2012Active
3070 Blackthorne Road, Riverwoods 60015, Illinois Usa, FOREIGN

Director07 October 1998Active
3409 Whispering Oaks, Temple 76504, Texas Usa, FOREIGN

Director07 October 1998Active
Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ

Director16 May 2001Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director14 February 2014Active
99 Gresham Street, London, EC2V 7NG

Director31 May 2005Active
10835 White Deer Circle, Orland Park, Usa,

Director15 June 2000Active
Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD

Director01 February 2003Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director01 February 2003Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director29 September 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director29 September 1998Active

People with Significant Control

Itw Group France (Luxembourg) S.A.R.L.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:11-13, Boulevard De La Foire, Luxembourg, Luxembourg, L-1528
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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