This company is commonly known as Itab Prolight Uk Limited. The company was founded 36 years ago and was given the registration number 02208416. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | ITAB PROLIGHT UK LIMITED |
|---|---|---|
| Company Number | : | 02208416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1987 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA | Secretary | 17 November 2014 | Active |
| Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden, | Director | 06 October 2021 | Active |
| Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden, | Director | 06 October 2021 | Active |
| Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA | Director | 17 November 2014 | Active |
| Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA | Director | 07 June 2021 | Active |
| 2 Tavistock Close, Potters Bar, EN6 5HP | Secretary | - | Active |
| 25b Portland Road, Bishops Stortford, CM23 3SL | Secretary | 12 May 2000 | Active |
| Profile Lighting Services Ltd, 4 & 5 Raynham Road Industrial Estate, Raynham Road, Bishop's Stortford, England, CM23 5PB | Director | 15 November 2012 | Active |
| 2 Tavistock Close, Potters Bar, EN6 5HP | Director | - | Active |
| 5 Copse Hill, Purley, CR8 4LL | Director | - | Active |
| 6 Nutbridge Cottages, Station Road Woodmancote, Cheltenham, GL52 9HR | Director | 12 May 2000 | Active |
| 6 Teal Close, Lancaster Fields, Higham Ferrers, NN10 8NE | Director | 12 May 2000 | Active |
| Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA | Director | 02 January 2019 | Active |
| Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA | Director | 17 November 2014 | Active |
| 42, Acorn Drive, Stannington, Sheffield, United Kingdom, S6 6ER | Director | 29 May 2008 | Active |
| 3 Hilltop Close Flamstead End, Cheshunt, Waltham Cross, EN7 6QN | Director | 17 March 1994 | Active |
| Northwood Wellpond Green, Standon, Ware, SG11 1NN | Director | - | Active |
| 137 Sunnymead Drive, Waterlooville, PO7 6BS | Director | - | Active |
| 29 Askern Close, Bexleyheath, DA6 8JE | Director | 26 September 2000 | Active |
| 29 Askern Close, Bexleyheath, DA6 8JE | Director | - | Active |
| 41, Ash Grove, Clevedon, England, BS21 7JZ | Director | 28 September 1999 | Active |
| City House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA | Director | 01 January 2014 | Active |
| 25b Portland Road, Bishops Stortford, CM23 3SL | Director | 12 November 1991 | Active |
| Coghusk Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Itab House, Swallowdale Lane, Hemel Hempstead, England, HP2 7EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-25 | Capital | Legacy. | Download |
| 2022-10-25 | Insolvency | Legacy. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Capital | Legacy. | Download |
| 2022-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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