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ITT INDUSTRIES LIMITED

Learn more about ITT INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA

ITT INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00814151
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Company ITT INDUSTRIES LIMITED is a Private Limited Company, registration number 00814151, established in United Kingdom on the 30. July 1964. The company is now active. The company has been in business for 52 years and 4 months. This company used to be called I.T.T. INDUSTRIES LIMITED. The company is based on VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA. Business of the company ITT INDUSTRIES LIMITED by SIC and NACE code is "28131 - Manufacture of pumps". There are 57 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.11.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.09.30. We do not have any information about the company ITT INDUSTRIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.11.07
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.11
Form type: LATEST SOC
Document description: 11/10/16 STATEMENT OF CAPITAL;GBP 10001000
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APPOINTMENT TERMINATED, DIRECTOR ROGER WEARN
Form type: TM01
Date: 2016.05.06
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DIRECTOR APPOINTED MR RAVI PATEL
Form type: AP01
Date: 2016.04.29
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SECRETARY APPOINTED MR RAVI PATEL
Form type: AP03
Date: 2016.04.29
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DIRECTOR APPOINTED MS JACKIE CAPEL
Form type: AP01
Date: 2016.04.28
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APPOINTMENT TERMINATED, SECRETARY ROGER WEARN
Form type: TM02
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR LESLIE APPS
Form type: TM01
Date: 2014.12.10
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR APPOINTED MR JOHN WILLIAM VENESS
Form type: AP01
Date: 2012.06.19
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DIRECTOR APPOINTED MR LESLIE JAMES APPS
Form type: AP01
Date: 2012.06.13
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DIRECTOR APPOINTED MR STUART DARRALL WILSON
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.08
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SECRETARY APPOINTED MR ROGER FREDERICK WEARN
Form type: AP03
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAVI PATEL
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY RAVI PATEL
Form type: TM02
Date: 2011.11.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR PETER OLIVE
Form type: TM01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CLINTON
Form type: TM01
Date: 2011.09.26
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30/07/11 STATEMENT OF CAPITAL GBP 10001000
Form type: SH01
Date: 2011.08.02
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DIRECTOR APPOINTED MR ROGER FREDERICK WEARN
Form type: AP01
Date: 2011.07.11
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REDUCE ISSUED CAPITAL 17/06/2011
Form type: RES06
Date: 2011.06.23
Child documents:
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES13
Document description: SHARE PREMIUM REDUCED TO NIL 17/06/2011
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.23
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SOLVENCY STATEMENT DATED 17/06/11
Form type: CAP-SS
Date: 2011.06.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.23
£2.95
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SOLVENCY STATEMENT DATED 17/06/11
Form type: CAP-SS
Date: 2011.06.23
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23/06/11 STATEMENT OF CAPITAL GBP 10000000
Form type: SH19
Date: 2011.06.23
£2.95
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REDUCE ISSUED CAPITAL 17/06/2011
Form type: RES06
Date: 2011.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
Form type: TM01
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED MR IAN LOUIS CLINTON
Form type: AP01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR KEITH RICHEY
Form type: TM01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL
Form type: TM01
Date: 2010.12.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 25/06/2010
Form type: CH01
Date: 2010.06.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
Form type: RES01
Date: 2010.03.19
Child documents:
Document type: ANNOTATION
Date: 2010.03.19
Form type: RES13
Document description: CONFLICT OF INTEREST 03/03/2010
Document type: ANNOTATION
Date: 2010.03.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STANTON RICHEY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED PETER EVANS
Form type: 288a
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GILL
Form type: 288b
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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ADOPT MEM AND ARTS 26/03/2008
Form type: RES01
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SEAY
Form type: 288b
Date: 2009.04.03

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Company directors and board members:

RAVI PATEL (current)
Secretary, 2016.04.18
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
JACKIE CAPEL (current)
Director, HR MANAGER, 2016.04.18
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
PAUL DAVIES (current)
Director, COMPANY EXECUTIVE, 2006.07.12
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
RAVI PATEL (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2016.04.18
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
JOHN WILLIAM VENESS (current)
Director, GENERAL MANAGER, 2012.06.01
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
STUART DARRALL WILSON (current)
Director, OPERATIONS DIRECTOR, 2012.06.01
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
CHRISTOPHER DOUGLAS JARDINE (resigned)
Secretary, FINANCIAL EXECUTIVE, 1995.11.13 - 2003.12.12
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
RAVI PATEL (resigned)
Secretary, 2003.12.12 - 2011.10.31
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ROGER FREDERICK WEARN (resigned)
Secretary, 2011.10.31 - 2016.04.18
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
KEVIN PAUL WHEELHOUSE (resigned)
Secretary, 1991.10.31 - 1995.11.13
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS
LESLIE JAMES APPS (resigned)
Director, DIRECTOR OF COMPENSATION, 2012.06.01 - 2014.12.03
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
WALTER HERMAN BERTHOLD (resigned)
Director, LEGAL DIRECTOR, 1991.10.31 - 1997.02.20
IN DEN SIGRISTMATTEN 2 D-7800 FREIBURG ,
GERMANY
IAN LOUIS CLINTON (resigned)
Director, ACCOUNTANT, 2010.12.09 - 2011.09.26
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
JOHN DAVID BENEDICT CRAEN (resigned)
Director, MANAGING DIRECTOR, 1996.09.01 - 1997.09.29
DOUBLOON COTTAGE TILE BARN LANE , BROCKENHURST
SO42 7UE, HAMPSHIRE
ANDREW DE CICCO (resigned)
Director, ATTORNEY, 2003.12.12 - 2009.03.24
76 GILBERT ROAD , HO-HO-KUS
NJ 07423, NEW JERSEY
UNITED STATES OF AMERICA
GAVIN MICHAEL EMBRY (resigned)
Director, FINANCE DIRECTOR, 1991.10.31 - 1995.03.30
MOLENWEG 15 B-3040 HULDENBERG ,
FOREIGN
BELGIUM
PETER EVANS (resigned)
Director, COMPANY EXECUTIVE, 2009.07.01 - 2010.12.31
C/O ITT INDUSTRIES LTD JAYS CLOSE VIABLES INDUSTRIAL ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
MICHAEL ALBERT GILL (resigned)
Director, MANAGING DIRECTOR, 2008.03.27 - 2009.06.30
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
IAN JAMES STAFFORD GRAY (resigned)
Director, ENGINEERING DIRECTOR, 2003.12.12 - 2005.05.20
WILD HARVEST OVERTON ROAD MICHELDEVER , WINCHESTER
SO21 3AN, HAMPSHIRE
NICHOLAS HILL (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2003.04.02
2 HIGHWAY COTTAGES LOWER FROYLE , ALTON
GU34 4NA, HAMPSHIRE
RONALD JAMES HOWARD (resigned)
Director, 1993.06.03 - 1996.08.31
STOKE HOUSE THE RIDGE , COLD ASH
RG16 9HT, NEWBURY
CHRISTOPHER DOUGLAS JARDINE (resigned)
Director, FINANCIAL EXECUTIVE, 1995.11.13 - 2003.12.12
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
ANDREW DEREK JONES (resigned)
Director, GENERAL MANAGER, 2006.02.06 - 2012.06.01
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ANDREW DEREK JONES (resigned)
Director, MARKETING EXECUTIVE, 2003.04.02 - 2004.06.18
8 TWO GATE MEADOW OVERTON , BASINGSTOKE
RG25 3TG, HAMPSHIRE
PAUL MARTIN KAVANAGH (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.18 - 2007.03.02
23 PORCHESTER CLOSE CHARLTON , ANDOVER
SP10 4ER, HAMPSHIRE
PETER JOHN LEWINGTON (resigned)
Director, MANAGING DIRECTOR, 2009.03.25 - 2009.04.02
55 CLUMBER AVENUE MAPPERLEY , NOTTINGHAM
NG3 5JY, NOTTINGHAMSHIRE
DAVID MICHAEL MEHEW (resigned)
Director, PROJECT ENGINEER, 2009.03.25 - 2009.04.02
8 THORNBURY CLOSE , HODDESDON
EN11 9PN, HERTFORDSHIRE
PETER JAMES OLIVE (resigned)
Director, COMPANY EXECUTIVE, 2008.03.27 - 2011.09.26
ITT INDUSTRIES LTD JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
RAVI VASANT PATEL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.07.12
3 HUNNELS CLOSE , FLEET
GU52 6YR, HAMPSHIRE
RAVI PATEL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.02 - 2011.10.31
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
BRENDA LEE REICHELDERFER (resigned)
Director, COMPANY EXECUTIVE, 2003.12.12 - 2006.02.02
733 ROUTE 9W SOUTH , NYACK
NY 10960
UNITED STATES OF AMERICA
KEITH STANTON RICHEY (resigned)
Director, LAWYER, 2009.03.25 - 2010.12.09
VIABLES INDUSTRIAL ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
NORBERT JOSEPH ROSSER (resigned)
Director, ACCOUNTANT, 2009.03.25 - 2009.04.02
15 GORDONS CLOSE , TAUNTON
TA1 3DA, SOMERSET
JULIAN LESLIE RUSSELL (resigned)
Director, ACCOUNTANT, 2008.03.27 - 2010.12.09
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
MICHAEL SEAY (resigned)
Director, COMPANY EXECUTIVE, 2009.03.25 - 2009.04.02
121 HARPSICHORD TURNPIKE , STAMFORD
CT 06903
USA

Companies near to ITT INDUSTRIES ltd.

Information about the Private Limited Company ITT INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.