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ITAB SHOP PRODUCTS UK LTD

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

This company is commonly known as Itab Shop Products Uk Ltd. The company was founded 17 years ago and was given the registration number 05822228. 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 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ITAB SHOP PRODUCTS UK LTD
Company Number:05822228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
15 Repton Gardens, Gidea Park, Romford, RM2 5LS

Secretary01 December 2008Active
Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden,

Director06 October 2021Active
Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden,

Director06 October 2021Active
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA

Director11 June 2012Active
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA

Director07 June 2021Active
13 Quai De La Republique, Auxerre, France,

Secretary06 June 2006Active
140 Richmond Hill, Luton, LU2 7JQ

Secretary31 July 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary19 May 2006Active
Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA

Director02 January 2019Active
6 Rue Des Lombards, Auxerre, France,

Director06 June 2006Active
Haveryd, Bottnaryd, Sweden,

Director02 October 2006Active
40 Townsend Drive, St Albans, AL3 5RJ

Director06 April 2009Active
17 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NW

Director31 July 2006Active
6 Rue Michelet, Auxerre 89000, France, FOREIGN

Director06 June 2006Active
40, Townsend Drive, St Albans, AL3 5RJ

Director06 April 2009Active
Ulriksdalsgatan 8c, Nassjo, Sweden,

Director02 October 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director19 May 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director19 May 2006Active

People with Significant Control

Itab Shop Concept Ab
Notified on:01 July 2016
Status:Active
Country of residence:Sweden
Address:Box 9054, Se- 550 09, Jönköping, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Appoint person director company with name date.

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2021-10-07Officers

Appoint person director company with name date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-07-15Accounts

Accounts with accounts type full.

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2021-07-05Officers

Termination director company with name termination date.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Appoint person director company with name date.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type full.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Address

Change registered office address company with date old address new address.

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