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ISTOBAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Istobal (uk) Limited. The company was founded 34 years ago and was given the registration number 02518274. The firm's registered office is in MILL ROAD, STOURPORT. You can find them at Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ISTOBAL (UK) LIMITED
Company Number:02518274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire, DY13 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director23 August 2017Active
107, Mill Road, Stourport-On-Severn, United Kingdom, DY13 9BL

Director13 November 2023Active
Istobal, S.A., Avenida Conde Del Serrallo, 10, L'Alcudia, Spain,

Director19 November 2021Active
Tirant Lo Blanc 1,, 1a Rocafort 46111, Valencia, Spain, FOREIGN

Secretary02 December 2004Active
Orchard House, Cleobury Road, Far Forest, Kidderminster, DY14 9TE

Secretary26 February 2003Active
Orchard House Cleobury Road, Far Forest, Worcester, DY14 9TE

Secretary15 March 1999Active
27 Lime Street, Rushden, NN10 6DY

Secretary08 August 2002Active
1 Quorndon Rise, Groby, Leicester, LE6 0YY

Secretary-Active
3 Desford Grange, Grange Court Desford, Leicester, LE9 9QY

Secretary13 May 1998Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary18 May 2005Active
Tirant Lo Blanc 1,, 1a Rocafort 46111, Valencia, Spain, FOREIGN

Director02 December 2004Active
Orchard House, Cleobury Road, Rock, Kidderminster, DY14 9TE

Director01 August 1991Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director01 August 2012Active
Mitton Mill Industrial Estate Mill Road, Mill Road, Stourport-On-Severn, England, DY13 9BL

Director16 July 2021Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director01 August 2012Active
1 Quorndon Rise, Groby, Leicester, LE6 0YY

Director-Active
2 Holbrook Road, Leicester, LE2 3LF

Director25 January 2000Active
3 Desford Grange, Grange Court Desford, Leicester, LE9 9QY

Director-Active
10.46250, Av.Conde De Serrallo, 10.46250 L'Alcudia, Valencia, Spain,

Director25 September 2017Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director01 August 2012Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director01 August 2012Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director13 March 2014Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director01 October 2015Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director01 August 2014Active
Tirant Lo Blanc 1, 1a Rocafort 46111, Valancia, Spain,

Director18 May 2005Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director01 August 2012Active
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, DY13 9BL

Director30 November 2015Active

People with Significant Control

Alfamas Gestion, S.L.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Alfamas Gestion, S.L., C/ Pascual Y GenĂ­s, Valencia, Spain,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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