ITAB UK LTD
HEMEL HEMPSTEAD ITAB-CG(UK)LIMITED INDIGO BUILDING SERVICES PLC

Hellopages » Hertfordshire » Dacorum » HP2 7EA

Company number 04135080
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address CITY HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 463,874.3 . The most likely internet sites of ITAB UK LTD are www.itabuk.co.uk, and www.itab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Itab Uk Ltd is a Private Limited Company. The company registration number is 04135080. Itab Uk Ltd has been working since 03 January 2001. The present status of the company is Active. The registered address of Itab Uk Ltd is City House Swallowdale Lane 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 TALLENTS, Craig Stephen has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DAVIN, James Patrick has been resigned. Director HOARE, Andrew has been resigned. Director LEAN, David Leon has been resigned. Director OLSSON, Magnus has been resigned. Director TALLENTS, Betty Mary has been resigned. Director TALLENTS, Craig Stephen has been resigned. Director VIREHN, Jan Ola Anders Inge has been resigned. Director ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 03 January 2001
Secretary
TALLENTS, Craig Stephen
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
DAVIN, James Patrick
Resigned: 15 September 2006
Appointed Date: 03 January 2001
68 years old
Director
HOARE, Andrew
Resigned: 15 June 2012
Appointed Date: 03 January 2001
69 years old
Director
LEAN, David Leon
Resigned: 13 March 2006
Appointed Date: 03 January 2001
74 years old
Director
OLSSON, Magnus
Resigned: 06 April 2009
Appointed Date: 15 September 2006
60 years old
Director
TALLENTS, Betty Mary
Resigned: 03 January 2001
Appointed Date: 03 January 2001
87 years old
Director
TALLENTS, Craig Stephen
Resigned: 03 January 2001
Appointed Date: 03 January 2001
62 years old
Director
VIREHN, Jan Ola Anders Inge
Resigned: 06 April 2009
Appointed Date: 15 September 2006
81 years old
Director
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Itab Shop Concept Ab
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ITAB UK LTD Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 463,874.3
28 Sep 2015
Full accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 463,874.3
...
... and 90 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed;new director appointed
30 Jan 2001
Secretary resigned;director resigned
30 Jan 2001
Director resigned
03 Jan 2001
Incorporation

ITAB UK LTD Charges

11 August 2008
Rent deposit agreement
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: Deposit account designated coal pension properties limited…
29 April 2005
Chattel mortgage
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment including :- 500 electralift two tonne x 40FT…
24 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Debenture
Delivered: 14 October 2002
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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