ITAB SHOP CONCEPT UK LTD
HEMEL HEMPSTEAD ITAB UK LIMITED VERSATILE FITTINGS LIMITED ADMINICLE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7EA

Company number 03411363
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ITAB SHOP CONCEPT UK LTD are www.itabshopconceptuk.co.uk, and www.itab-shop-concept-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Itab Shop Concept Uk Ltd is a Private Limited Company. The company registration number is 03411363. Itab Shop Concept Uk Ltd has been working since 29 July 1997. The present status of the company is Active. The registered address of Itab Shop Concept Uk Ltd is Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7ea. . TWEDDLE, Andrew John is a Secretary of the company. FRENCH, Roy Timothy is a Director of the company. GUSTAVSSON, Mikael Kjell Christer is a Director of the company. Secretary HOARE, Andrew has been resigned. Secretary KENDALL, Ronald Frederick has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BRIGGS, Gordon has been resigned. Director HOARE, Andrew has been resigned. Director HURST, Derek John has been resigned. Director KENDALL, Ronald Frederick has been resigned. Director OLSSON, Magnus has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. Director PORTER, Philip has been resigned. Director PRICE, Francis William Mark has been resigned. Director VIREHN, Jan Ola Anders Inge has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TWEDDLE, Andrew John
Appointed Date: 06 April 2009
Director
FRENCH, Roy Timothy
Appointed Date: 11 June 2012
60 years old
Director
GUSTAVSSON, Mikael Kjell Christer
Appointed Date: 06 April 2009
61 years old

Resigned Directors

Secretary
HOARE, Andrew
Resigned: 06 April 2009
Appointed Date: 22 December 2004
Secretary
KENDALL, Ronald Frederick
Resigned: 22 December 2004
Appointed Date: 01 September 1997
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 01 September 1997
Appointed Date: 29 July 1997
Director
BRIGGS, Gordon
Resigned: 22 December 2004
Appointed Date: 01 September 1997
82 years old
Director
HOARE, Andrew
Resigned: 15 June 2012
Appointed Date: 22 December 2004
69 years old
Director
HURST, Derek John
Resigned: 31 March 2006
Appointed Date: 05 January 1998
69 years old
Director
KENDALL, Ronald Frederick
Resigned: 22 December 2004
Appointed Date: 01 September 1997
89 years old
Director
OLSSON, Magnus
Resigned: 06 April 2009
Appointed Date: 15 September 2006
60 years old
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 01 September 1997
Appointed Date: 29 July 1997
Director
PORTER, Philip
Resigned: 15 September 2006
Appointed Date: 10 January 2005
58 years old
Director
PRICE, Francis William Mark
Resigned: 15 September 2006
Appointed Date: 05 January 1998
58 years old
Director
VIREHN, Jan Ola Anders Inge
Resigned: 06 April 2009
Appointed Date: 15 September 2006
81 years old

Persons With Significant Control

Itab Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITAB SHOP CONCEPT UK LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 29 July 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,200,000
04 Aug 2015
Registered office address changed from City House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 4 August 2015
...
... and 87 more events
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: 98 high street thame oxfordshire OX9 3EH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1997
Incorporation

ITAB SHOP CONCEPT UK LTD Charges

1 January 2015
Charge code 0341 1363 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
18 June 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 3 February 2015
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 1997
Fixed and floating charge
Delivered: 20 November 1997
Status: Satisfied on 19 June 2010
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ITAB PROLIGHT UK LIMITED ITAB RECRUITMENT LIMITED ITAB SHOP PRODUCTS UK LTD ITAB SHOPFIT LIMITED ITAB UK LTD ITABA LIMITED ITABACUS LIMITED