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ITAB SHOP PRODUCTS UK LTD - Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05822228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itab House Swallowdale Lane
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- Hertfordshire
- HP2 7EA Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA UK
Management
- Managing Directors
- BERGMO SKÖLD, Ulrika Elisabeth
- ELGAARD, Ulf Andréas
- FRENCH, Roy Timothy
- HUGHES, Nick
- Company secretaries
- TWEDDLE, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-19
- Age Of Company 2006-05-19 17 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Itab Shop Concept Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITAB SHOP PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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ITAB SHOP PRODUCTS UK LTD Company Description
- ITAB SHOP PRODUCTS UK LTD is a ltd registered in United Kingdom with the Company reg no 05822228. Its current trading status is "live". It was registered 2006-05-19. It was previously called ITAB SHOP PRODUCTS LIMITED. It has declared SIC or NACE codes as "46690". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-19.It can be contacted at Itab House Swallowdale Lane .
Get ITAB SHOP PRODUCTS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itab Shop Products Uk Ltd - Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
- 2006-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-09-09) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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legacy (2010-07-06) - MG01
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legacy (2010-06-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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certificate-change-of-name-company (2010-03-05) - CERTNM
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change-of-name-notice (2010-03-05) - CONNOT
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certificate-change-of-name-company (2010-01-04) - CERTNM
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change-of-name-notice (2010-01-04) - CONNOT
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-10-26) - AUD
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-06-09) - 287
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legacy (2009-05-21) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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legacy (2008-12-10) - 288b
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-02) - CERTNM
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legacy (2007-05-31) - 288b
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legacy (2007-05-31) - 363a
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legacy (2007-07-10) - 395
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-06) - CERTNM
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legacy (2006-06-14) - 225
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legacy (2006-06-14) - 287
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legacy (2006-06-14) - 288a
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memorandum-articles (2006-06-28) - MEM/ARTS
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-08-09) - 123
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legacy (2006-09-25) - 395
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legacy (2006-08-09) - 288b
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legacy (2006-08-09) - 288a
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legacy (2006-08-09) - 287
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legacy (2006-09-15) - 155(6)a
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-08-09) - 88(2)R
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incorporation-company (2006-05-19) - NEWINC