Company information:
Itab Uk Ltd (No: 03411363)
Status: Active
Incorporated: 29-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
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: 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: Jun-2012 )
Current Director: NICK HUGHES ( DOB: Oct-1969 From: Jun-2021 )
Current Secretary: ANDREW JOHN TWEDDLE ( DOB: May-1964 From: Apr-2009 )
Resigned Director: GORDON BRIGGS ( From: Sep-1997 To: Dec-2004 )
Resigned Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Jan-2019 To: Jul-2021 )
Resigned Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Jan-2019 To: Jul-2021 )
Resigned Director: MIKAEL KJELL CHRISTER GUSTAVSSON ( DOB: May-1964 From: Apr-2009 To: Oct-2021 )
Resigned Director: ANDREW HOARE ( DOB: Jul-1956 From: Dec-2004 To: Jun-2012 )
Resigned Director: DEREK JOHN HURST ( DOB: Dec-1955 From: Jan-1998 To: Mar-2006 )
Resigned Director: RONALD FREDERICK KENDALL ( From: Sep-1997 To: Dec-2004 )
Resigned Director: MAGNUS OLSSON ( From: Sep-2006 To: Apr-2009 )
Resigned Director: OXFORD FORMATIONS LIMITED ( From: Jul-1997 To: Sep-1997 )
Resigned Director: PHILIP PORTER ( DOB: Feb-1967 From: Jan-2005 To: Sep-2006 )
Resigned Director: FRANCIS WILLIAM MARK PRICE ( DOB: Dec-1966 From: Jan-1998 To: Sep-2006 )
Resigned Director: JAN OLA ANDERS INGE VIREHN ( From: Sep-2006 To: Apr-2009 )
Resigned Secretary: ANDREW HOARE ( DOB: Jul-1956 From: Dec-2004 To: Apr-2009 )
Resigned Secretary: RONALD FREDERICK KENDALL ( From: Sep-1997 To: Dec-2004 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: Jul-1997 To: Sep-1997 )
Persons of Significant Control:
Itab Holdings Uk 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: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,482,104 | 1,208,439 | 1482104.0,1208439.0 |
| Current assets / Cash at bank and on hand | 12,239,023 | 12239023.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 82,567 | 106,086 | 82567.0,106086.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 1,875,856 | 2,269,204 | 1875856.0,2269204.0 |
| Equity / share capital and reserves | 12,079,675 | 12,540,395 | 12079675.0,12540395.0 |