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Itab Shop Products Uk Ltd HEMEL HEMPSTEAD

Itab Shop Products Uk started in year 2006 as Private Limited Company with registration number 05822228. The Itab Shop Products Uk company has been functioning successfully for eighteen 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 2010-03-05 Itab Shop Products Uk Ltd is no longer carrying the name Itab Shop Products.

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

Itab Shop Products 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 05822228
Date of Incorporation Fri, 19th May 2006
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 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: 01 December 2008

David D.

Position: Director

Appointed: 02 January 2019

Resigned: 02 July 2021

Andrew T.

Position: Director

Appointed: 06 April 2009

Resigned: 06 April 2009

Andrew H.

Position: Director

Appointed: 06 April 2009

Resigned: 15 June 2012

Mikael G.

Position: Director

Appointed: 02 October 2006

Resigned: 06 October 2021

Jan V.

Position: Director

Appointed: 02 October 2006

Resigned: 06 April 2009

Anne-Marie S.

Position: Secretary

Appointed: 31 July 2006

Resigned: 01 December 2008

Steven K.

Position: Director

Appointed: 31 July 2006

Resigned: 06 April 2009

Gerard R.

Position: Director

Appointed: 06 June 2006

Resigned: 02 October 2006

Dominique G.

Position: Secretary

Appointed: 06 June 2006

Resigned: 28 July 2006

Joel G.

Position: Director

Appointed: 06 June 2006

Resigned: 02 October 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 19 May 2006

Resigned: 06 June 2006

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 19 May 2006

Resigned: 06 June 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 2006

Resigned: 06 June 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Itab Shop Concept Ab from Jönköping, Sweden. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itab Shop Concept Ab

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Itab Shop Products March 5, 2010
Itab Mk January 4, 2010
Radford Cgc January 2, 2007
De Facto 1374 June 6, 2006

Company filings

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

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