Founded in 1987, Ist (UK), classified under reg no. 02201819 is an active company. Currently registered at Unit 18 Crossings Court BD20 7BW, Cross Hills the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Simon R., appointed on 27 August 2020. In addition, a secretary was appointed - Catherine C., appointed on 1 September 2003. As of 8 May 2024, there were 10 ex directors - Arnd R., Holger K. and others listed below. There were no ex secretaries.
| Office Address | Unit 18 Crossings Court |
| Office Address2 | The Crossings Business Park, Riparian Way |
| Town | Cross Hills |
| Post code | BD20 7BW |
| Country of origin | United Kingdom |
| Registration Number | 02201819 |
| Date of Incorporation | Thu, 3rd Dec 1987 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 27 August 2020
Position: Secretary
Appointed: 01 September 2003
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Metz Beteilgungen Gmbh from Baden-Wurttemberg, Germany. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ist Metz Gmbh that entered Baden-Wurttemberg, Germany as the address. This PSC has a legal form of "a gmbh", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Renate M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Metz Beteilgungen Gmbh
Lauterstrasse 14- 18 72622 Nurtingen, Baden-Wurttemberg, Germany
| Legal authority | Germany |
| Legal form | Limited |
| Country registered | Germany |
| Place registered | German |
| Registration number | Hrb220840ag |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ist Metz Gmbh
Lauterstrasse 14- 18 72622 Nurtingen, Baden-Wurttemberg, Germany
| Legal authority | German Limited Liability Companies Act |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Ist Metz Gmbh |
| Registration number | De0000524276 |
| Notified on | 3 December 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Renate M.
| Notified on | 21 June 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, April 2023 |
accounts | Free Download (14 pages) |
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