Company information:
Itab Prolight Uk Limited (No: 02208416)
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)