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Itab Prolight Uk Limited (No: 02208416)

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

Status: Active - Proposal to Strike off

Incorporated: 28-Dec-1987

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 27400 - Manufacture of electric lighting equipment

Current Director: ULRIKA ELISABETH BERGMO SKÖLD ( DOB: Jun-1967   From: Oct-2021  )

Current Director: ULRIKA ELISABETH BERGMO SKÖLD ( DOB: Jun-1967   From: Oct-2021  )

Current Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977   From: Jan-2019  )

Current Director: ULF ANDRÉAS ELGAARD ( DOB: Feb-1972   From: Oct-2021  )

Current Director: ULF ANDRÉAS ELGAARD ( DOB: Feb-1972   From: Oct-2021  )

Current Director: ROY TIMOTHY FRENCH ( DOB: Jul-1965   From: Nov-2014  )

Current Director: NICK HUGHES ( DOB: Oct-1969   From: Jun-2021  )

Current Secretary: ANDREW TWEDDLE (   From: Nov-2014  )

Resigned Director: JASON ALEXANDER ATKINS ( DOB: Mar-1974   From: Nov-2012   To: Nov-2014  )

Resigned Director: JOHN FREDERICK BOTEVYLE ( DOB: Jun-1939   From: May-1991   To: Nov-2014  )

Resigned Director: MICHAEL EDWARD CARE ( DOB: Dec-1952   From: May-1991   To: Nov-2014  )

Resigned Director: NICHOLAS EDWARD CLARIDGE ( DOB: Nov-1946   From: May-2000   To: Nov-2002  )

Resigned Director: ALEX NICHOLAS CLARIDGE (   From: May-2000   To: Nov-2006  )

Resigned Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977   From: Jan-2019   To: Sep-2021  )

Resigned Director: MIKAEL GUSTAVSSON ( DOB: May-1964   From: Nov-2014   To: Oct-2021  )

Resigned Director: ROGER ANTHONY HELLEWELL (   From: May-2008   To: Nov-2014  )

Resigned Director: PETER FREDERICK LUCKIN (   From: Mar-1994   To: Dec-2013  )

Resigned Director: ALAN CHARLES MANSFIELD ( DOB: Dec-1938   From: May-1991   To: Nov-1991  )

Resigned Director: DAVID JOSIAH MARSHALL (   From: May-1991   To: Jul-1991  )

Resigned Director: CLIVE FREDERICK CROFT PERKINS (   From: Sep-2000   To: Feb-2002  )

Resigned Director: ANTHONY JOHN PHILPOT (   From: Sep-1999   To: Nov-2014  )

Resigned Director: STEPHEN WAYNE SUGAR ( DOB: Jun-1951   From: Jan-2014   To: Nov-2014  )

Resigned Director: DAVID TRAVERS ( DOB: Nov-1946   From: Nov-1991   To: Nov-2012  )

Resigned Secretary: JOHN FREDERICK BOTEVYLE ( DOB: Jun-1939   From: May-1991   To: May-2000  )

Resigned Secretary: DAVID TRAVERS ( DOB: Nov-1946   From: May-2000   To: Nov-2012  )

Persons of Significant Control:

Coghusk Ltd, Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)

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