Itab Uk Ltd in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD

Itab Uk Ltd HEMEL HEMPSTEAD

Itab Uk started in year 1997 as Private Limited Company with registration number 03411363. The Itab Uk company has been functioning successfully for twenty seven 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 2018/12/04 Itab Uk Ltd is no longer carrying the name Itab Shop Concept Uk.

Currently there are 4 directors in the the firm, namely Ulf E., Ulrika B. 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 Uk 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	03411363
Date of Incorporation	Tue, 29th Jul 1997
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Ulf E.

Position: Director

Appointed: 06 October 2021

Ulrika B.

Position: Director

Appointed: 06 October 2021

Nick H.

Position: Director

Appointed: 07 June 2021

Roy F.

Position: Director

Appointed: 11 June 2012

Andrew T.

Position: Secretary

Appointed: 06 April 2009

David D.

Position: Director

Appointed: 02 January 2019

Resigned: 02 July 2021

Mikael G.

Position: Director

Appointed: 06 April 2009

Resigned: 06 October 2021

Magnus O.

Position: Director

Appointed: 15 September 2006

Resigned: 06 April 2009

Jan V.

Position: Director

Appointed: 15 September 2006

Resigned: 06 April 2009

Philip P.

Position: Director

Appointed: 10 January 2005

Resigned: 15 September 2006

Andrew H.

Position: Director

Appointed: 22 December 2004

Resigned: 15 June 2012

Andrew H.

Position: Secretary

Appointed: 22 December 2004

Resigned: 06 April 2009

Francis P.

Position: Director

Appointed: 05 January 1998

Resigned: 15 September 2006

Derek H.

Position: Director

Appointed: 05 January 1998

Resigned: 31 March 2006

Gordon B.

Position: Director

Appointed: 01 September 1997

Resigned: 22 December 2004

Ronald K.

Position: Secretary

Appointed: 01 September 1997

Resigned: 22 December 2004

Ronald K.

Position: Director

Appointed: 01 September 1997

Resigned: 22 December 2004

Oxford Formations Limited

Position: Nominee Director

Appointed: 29 July 1997

Resigned: 01 September 1997

The Oxford Secretariat Limited

Position: Nominee Secretary

Appointed: 29 July 1997

Resigned: 01 September 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Itab Holdings Uk Ltd from Hemel Hempstead, England. The abovementioned PSC is classified 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 Holdings 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	United Kingdom
Place registered	England & Wales
Registration number	4135080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Itab Shop Concept Uk	December 4, 2018
Itab Uk	December 16, 2010
Versatile Fittings	January 4, 2010
Adminicle	November 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, July 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	1200000.00 GBP is the capital in company's statement on 2014/08/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/13	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, August 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, July 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 28th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 2nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, January 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, January 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, June 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, June 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 26th, November 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 26th, November 2002	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/07/25 with complete member list filed on: 25th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/25 with complete member list filed on: 25th, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 19th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 19th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (38 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, June 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1999/09/03 with complete member list filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/09/03	annual return
363s	Annual return drawn up to 1999/09/03 with complete member list filed on: 3rd, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, May 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, May 1999	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 13th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 13th, May 1998	accounts	Free Download (1 page)

Itab Uk Ltd HEMEL HEMPSTEAD

Itab Uk Ltd Address / Contact

Company Information / Profile

Company staff

Ulf E.

Ulrika B.

Nick H.

Roy F.

Andrew T.

David D.

Mikael G.

Magnus O.

Jan V.

Philip P.

Andrew H.

Andrew H.

Francis P.

Derek H.

Gordon B.

Ronald K.

Ronald K.

Oxford Formations Limited

The Oxford Secretariat Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us