Itab Interiors Ltd HEMEL HEMPSTEAD


Itab Interiors started in year 1973 as Private Limited Company with registration number 01112808. The Itab Interiors company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Hemel Hempstead at Itab House Swallowdale Lane. Postal code: HP2 7EA. Since 2015/05/19 Itab Interiors Ltd is no longer carrying the name Itab Europa.

Currently there are 4 directors in the the firm, namely Ulrika B., Ulf E. and Nick H. and others. In addition one secretary - Andrew T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Itab Interiors Ltd Address / Contact

Office Address Itab House Swallowdale Lane
Office Address2 Hemel Hempstead Industrial Estate
Town Hemel Hempstead
Post code HP2 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01112808
Date of Incorporation Wed, 9th May 1973
Industry Joinery installation
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Ulrika B.

Position: Director

Appointed: 06 October 2021

Ulf E.

Position: Director

Appointed: 06 October 2021

Nick H.

Position: Director

Appointed: 07 June 2021

Andrew T.

Position: Secretary

Appointed: 15 June 2012

Roy F.

Position: Director

Appointed: 15 June 2012

David D.

Position: Director

Appointed: 02 January 2019

Resigned: 02 July 2021

Mikael G.

Position: Director

Appointed: 15 June 2012

Resigned: 06 October 2021

James M.

Position: Director

Appointed: 16 October 2003

Resigned: 15 June 2012

James M.

Position: Secretary

Appointed: 08 January 1998

Resigned: 15 June 2012

Trevor P.

Position: Secretary

Appointed: 01 December 1995

Resigned: 08 January 1998

Norman H.

Position: Director

Appointed: 09 November 1991

Resigned: 17 October 2003

Anthony L.

Position: Secretary

Appointed: 09 November 1991

Resigned: 01 December 1995

Trevor P.

Position: Director

Appointed: 09 November 1991

Resigned: 15 June 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Itab Uk Ltd from Hemel Hempstead, England. The abovementioned PSC is categorised as "a private limited company", 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.

Itab Uk Ltd

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

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 4135080
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Itab Europa May 19, 2015
Europa Shopfitting & Interiors August 14, 2012
Europa Shop Equipment April 24, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2022/12/31
filed on: 20th, June 2023
Free Download (19 pages)

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