Itab Shop Products Uk Ltd

General information

Name:

Itab Shop Products Uk Limited

Office Address:

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

Number: 05822228

Incorporation date: 2006-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Hemel Hempstead with reg. no. 05822228. The firm was established in the year 2006. The headquarters of this firm is located at Itab House Swallowdale Lane Hemel Hempstead Industrial Estate. The post code for this location is HP2 7EA. This Itab Shop Products Uk Ltd business was recognized under four different names before it adapted the current name. The firm was founded as Itab Shop Products and was changed to Itab Mk on 2010-03-05. The company's third registered name was name up till 2007. This firm's SIC and NACE codes are 46690 and has the NACE code: Wholesale of other machinery and equipment. The latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-05-19.

1 transaction have been registered in 2011 with a sum total of £5,989.

Our info describing the following firm's members reveals the existence of four directors: Ulf E., Ulrika B., Nick H. and Roy F. who became the part of the company on 2021-10-06, 2021-06-07 and 2012-06-11. Moreover, the managing director's efforts are regularly helped with by a secretary - Andrew T., who was chosen by the limited company in December 2008.

  • Previous company's names
  • Itab Shop Products Uk Ltd 2010-03-05
  • Itab Shop Products Limited 2010-01-04
  • Itab Mk Limited 2007-01-02
  • Radford Cgc Limited 2006-06-06
  • De Facto 1374 Limited 2006-05-19

Company staff

Ulf E.

Role: Director

Appointed: 06 October 2021

Latest update: 17 February 2024

Ulrika B.

Role: Director

Appointed: 06 October 2021

Latest update: 17 February 2024

Nick H.

Role: Director

Appointed: 07 June 2021

Latest update: 17 February 2024

Roy F.

Role: Director

Appointed: 11 June 2012

Latest update: 17 February 2024

Andrew T.

Role: Secretary

Appointed: 01 December 2008

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Itab Shop Concept Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jönköping at Se- 550 09 and was registered as a PSC under the registration number 556292-1089.

Itab Shop Concept Ab
Address: Box 9054 Se- 550 09, Jönköping, Sweden
Legal authority Swedish Company Law
Legal form Public Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556292-1089
Notified on 1 July 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 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Canterbury City Council 1 £ 5 988.54
2011-10-19 0021926683 £ 5 988.54 Contract Payments

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
17
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