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Itab Shop Products Uk Ltd (No: 05822228)

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

Status: Active

Incorporated: 19-May-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 46690 - Wholesale of other machinery and 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: 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: Dec-2008  )

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: JOEL BERNARD GOULET (   From: Jun-2006   To: Oct-2006  )

Resigned Director: MIKAEL KJELL CHRISTER GUSTAVSSON ( DOB: May-1964   From: Oct-2006   To: Oct-2021  )

Resigned Director: ANDREW HOARE ( DOB: Jul-1956   From: Apr-2009   To: Jun-2012  )

Resigned Director: STEVEN KING (   From: Jul-2006   To: Apr-2009  )

Resigned Director: GERARD RENAULT ( DOB: Oct-1952   From: Jun-2006   To: Oct-2006  )

Resigned Director: TRAVERS SMITH LIMITED (   From: May-2006   To: Jun-2006  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: May-2006   To: Jun-2006  )

Resigned Director: ANDREW TWEDDLE (   From: Apr-2009   To: Apr-2009  )

Resigned Director: JAN OLA ANDERS INGE VIREHN (   From: Oct-2006   To: Apr-2009  )

Resigned Secretary: DOMINIQUE GIGAULT DE CRISENOY (   From: Jun-2006   To: Jul-2006  )

Resigned Secretary: ANNE-MARIE SCHOFIELD ( DOB: May-1970   From: Jul-2006   To: Dec-2008  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: May-2006   To: Jun-2006  )

Persons of Significant Control:

Itab Shop Concept Ab, Box 9054 Se- 550 09, Jönköping, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Equity / share capital and reserves 3,057,000 2,598,000 3057000.0,2598000.0
History Chart

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