ITAB SHOP PRODUCTS UK LTD

ITAB SHOP PRODUCTS UK LTD is an active private limited company, incorporated on 19 May 2006. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Swallowdale Lane, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ITAB SHOP PRODUCTS UK LTD has four previous names, the most recent of which was ITAB SHOP PRODUCTS LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ITAB HOUSE SWALLOWDALE LANE
Address Line 2	HEMEL HEMPSTEAD INDUSTRIAL ESTATE
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP2 7EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 05/03/2010 onwards:

ITAB SHOP PRODUCTS UK LTD

From 04/01/2010 to 05/03/2010:

ITAB SHOP PRODUCTS LIMITED

From 02/01/2007 to 04/01/2010:

ITAB MK LIMITED

From 06/06/2006 to 02/01/2007:

RADFORD CGC LIMITED

Prior to 06/06/2006:

DE FACTO 1374 LIMITED

Directors

(The company's officers)

MS ULRIKA ELISABETH BERGMO SKÖLD

(~56 year old Swedish national)

ITAB SHOP CONCEPT AB INSTRUMENTVÄGEN 2, 550 09 JÖNKÖPING, SWEDEN

Current Director
Gives occupation as CFO
Usually resident in SWEDEN

Appointed on 06/10/2021

MR ULF ANDRÉAS ELGAARD

(~52 year old Swedish national)

ITAB SHOP CONCEPT AB INSTRUMENTVÄGEN 2, 550 09 JÖNKÖPING, SWEDEN

Current Director
Gives occupation as CEO
Usually resident in SWEDEN

Appointed on 06/10/2021

MR ROY TIMOTHY FRENCH

(~58 year old British national)

ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2012

MR NICK HUGHES

(~54 year old British national)

ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2021

MR ANDREW JOHN TWEDDLE

(~59 year old Other national)

15 REPTON GARDENS, GIDEA PARK, ROMFORD, ESSEX, RM2 5LS

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 01/12/2008

Connections

(Shared officers)

ITAB HOLDINGS UK LTD

MS ULRIKA ELISABETH BERGMO SKÖLD
MR ULF ANDRÉAS ELGAARD
MR ROY TIMOTHY FRENCH
MR NICK HUGHES
MR ANDREW JOHN TWEDDLE

ITAB INTERIORS LTD

MS ULRIKA ELISABETH BERGMO SKÖLD
MR ULF ANDRÉAS ELGAARD
MR ROY TIMOTHY FRENCH
MR NICK HUGHES

ITAB UK LTD

MS ULRIKA ELISABETH BERGMO SKÖLD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)