ITAB SHOP PRODUCTS UK LTD - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
ITAB SHOP PRODUCTS UK LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ITAB SHOP PRODUCTS UK LTD was incorporated 17 years ago on 19/05/2006 and has the registered number: 05822228. The accounts status is FULL and accounts are next due on 30/09/2024.
ITAB SHOP PRODUCTS UK LTD was incorporated 17 years ago on 19/05/2006 and has the registered number: 05822228. The accounts status is FULL and accounts are next due on 30/09/2024.
ITAB SHOP PRODUCTS UK LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITAB HOUSE SWALLOWDALE LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EA
This Company Originates in : United Kingdom
Previous trading names include:
ITAB SHOP PRODUCTS LIMITED (until 05/03/2010)
ITAB SHOP PRODUCTS LIMITED (until 05/03/2010)
ITAB MK LIMITED (until 04/01/2010)
RADFORD CGC LIMITED (until 02/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN TWEDDLE | May 1964 | Secretary | 2008-12-01 | CURRENT | |
| MR ROY TIMOTHY FRENCH | Jul 1965 | British | Director | 2012-06-11 | CURRENT |
| MR ULF ANDRéAS ELGAARD | Feb 1972 | Swedish | Director | 2021-10-06 | CURRENT |
| MR NICK HUGHES | Oct 1969 | British | Director | 2021-06-07 | CURRENT |
| MS ULRIKA ELISABETH BERGMO SKÖLD | Jun 1967 | Swedish | Director | 2021-10-06 | CURRENT |
| MR ANDREW HOARE | Jul 1956 | British | Director | 2009-04-06 UNTIL 2012-06-15 | RESIGNED |
| DOMINIQUE GIGAULT DE CRISENOY | May 1949 | Secretary | 2006-06-06 UNTIL 2006-07-28 | RESIGNED | |
| ANNE-MARIE SCHOFIELD | May 1970 | Irish | Secretary | 2006-07-31 UNTIL 2008-12-01 | RESIGNED |
| JAN OLA ANDERS INGE VIREHN | Mar 1944 | Swedish | Director | 2006-10-02 UNTIL 2009-04-06 | RESIGNED |
| MR MIKAEL KJELL CHRISTER GUSTAVSSON | May 1964 | Swedish | Director | 2006-10-02 UNTIL 2021-10-06 | RESIGNED |
| MR GERARD RENAULT | Oct 1952 | French | Director | 2006-06-06 UNTIL 2006-10-02 | RESIGNED |
| MR ANDREW TWEDDLE | Jul 1956 | British | Director | 2009-04-06 UNTIL 2009-04-06 | RESIGNED |
| JOEL BERNARD GOULET | May 1953 | French | Director | 2006-06-06 UNTIL 2006-10-02 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-05-19 UNTIL 2006-06-06 | RESIGNED | ||
| STEVEN KING | Mar 1959 | British | Director | 2006-07-31 UNTIL 2009-04-06 | RESIGNED |
| MR DAVID ANTHONY DIGNAM | Feb 1977 | British | Director | 2019-01-02 UNTIL 2021-07-02 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-05-19 UNTIL 2006-06-06 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-05-19 UNTIL 2006-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itab Shop Concept Ab | 2016-07-01 | Jönköping |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |