ITAB UK LTD
ITAB UK LTD is an active private limited company, incorporated on 29 July 1997. The nature of the business is Manufacture of other fabricated metal products n.e.c.. 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 UK LTD has three previous names, the most recent of which was ITAB SHOP CONCEPT UK LTD. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 03411363 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ITAB HOUSE SWALLOWDALE LANE |
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Address Line 2 | HEMEL HEMPSTEAD INDUSTRIAL ESTATE |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Postcode | HP2 7EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From 04/12/2018 onwards:
ITAB UK LTD
From 16/12/2010 to 04/12/2018:
ITAB SHOP CONCEPT UK LTD
From 04/01/2010 to 16/12/2010:
ITAB UK LIMITED
Prior to 04/01/2010:
VERSATILE FITTINGS 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 ACCOUNTANT
Appointed on 06/04/2009
Connections
(Shared officers)
- MS ULRIKA ELISABETH BERGMO SKÖLD
- MR ULF ANDRÉAS ELGAARD
- MR ROY TIMOTHY FRENCH
- MR NICK HUGHES
- MR ANDREW JOHN TWEDDLE
- MS ULRIKA ELISABETH BERGMO SKÖLD
- MR ULF ANDRÉAS ELGAARD
- MR ROY TIMOTHY FRENCH
- MR NICK HUGHES
- MS ULRIKA ELISABETH BERGMO SKÖLD
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)
ITAB UK LTD: Maps
Maps show the location of the postcode of the registered office, HP2 7EA.
Map of ITAB UK LTD at local scale
Map of ITAB UK LTD at district scale
More Companies in HP2 7EA
Other companies with registered offices in HP2 7EA:
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)