This company is commonly known as Istim Uk Ltd. The company was founded 23 years ago and was given the registration number 04014700. The firm's registered office is in READING. You can find them at Pennant House C/o Mha Macintyre Hudson, Napier Court, Napier Rd, Reading, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | ISTIM UK LTD |
|---|---|---|
| Company Number | : | 04014700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pennant House C/o Mha Macintyre Hudson, Napier Court, Napier Rd, Reading, England, RG1 8BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Secretary | 14 March 2018 | Active |
| C/O Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Secretary | 02 August 2016 | Active |
| C/O Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 02 August 2016 | Active |
| 38 Edward Drive, Ashton In Makerfield, Wigan, WN4 8QU | Secretary | 12 June 2008 | Active |
| 31 Eshe Road North, Blundellsands, Liverpool, L23 8UE | Secretary | 14 June 2000 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 14 June 2000 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 14 June 2000 | Active |
| The Stables, Druids Park, Liverpool, L18 3LT | Director | 14 June 2000 | Active |
| Regency House, Regent Road, Kirkdale, Liverpool, L5 9SR | Director | 02 August 2016 | Active |
| Mr Michael Whelan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pennant House, C/O Mha Macintyre Hudson, Reading, England, RG1 8BW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-07-21 | Incorporation | Memorandum articles. | Download |
| 2021-07-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-12 | Accounts | Change account reference date company previous shortened. | Download |
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