General information

Name:

Itab Uk Limited

Office Address:

Itab House Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead

Number: 03411363

Incorporation date: 1997-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itab Uk came into being in 1997 as a company enlisted under no 03411363, located at HP2 7EA Hemel Hempstead at Itab House Swallowdale Lane. It has been in business for twenty seven years and its official state is active. It has a history in name change. Up till now this firm had four other names. Up till 2018 this firm was prospering as Itab Shop Concept Uk and before that its registered company name was Itab Uk. This firm's declared SIC number is 25990 - Manufacture of other fabricated metal products n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of their customer base, this particular limited company is continually being taken care of by a number of four directors who are, to name just a few, Ulf E., Ulrika B. and Nick H.. Their mutual commitment has been of pivotal use to the following limited company for 3 years. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Andrew T. as a secretary for the last 15 years.

  • Previous company's names
  • Itab Uk Ltd 2018-12-04
  • Itab Shop Concept Uk Ltd 2010-12-16
  • Itab Uk Limited 2010-01-04
  • Versatile Fittings Limited 1997-11-13
  • Adminicle Limited 1997-07-29

Company staff

Ulf E.

Role: Director

Appointed: 06 October 2021

Latest update: 7 February 2024

Ulrika B.

Role: Director

Appointed: 06 October 2021

Latest update: 7 February 2024

Nick H.

Role: Director

Appointed: 07 June 2021

Latest update: 7 February 2024

Roy F.

Role: Director

Appointed: 11 June 2012

Latest update: 7 February 2024

Andrew T.

Role: Secretary

Appointed: 06 April 2009

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Itab Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Swallowdale Lane, Hemel Hempstead Industrial Estate, HP2 7EA and was registered as a PSC under the reg no 4135080.

Itab Holdings Uk Ltd
Address: Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4135080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
26
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