Established in 1987, Itab Prolight Uk Ltd are based in Hemel Hempstead in Hertfordshire, it's status is listed as "Active". The current directors of the business are listed as Tweddle, Andrew, Gustavsson, Mikael, Atkins, Jason Alexander, Botevyle, John Frederick, Care, Michael Edward, Claridge, Nicholas Edward, Hellewell, Roger Anthony, Luckin, Peter Frederick, Mansfield, Alan Charles, Marshall, David Josiah, Perkins, Clive Frederick Croft, Philpot, Anthony John, Travers, David. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUSTAVSSON, Mikael | 17 November 2014 | - | 1 |
| ATKINS, Jason Alexander | 15 November 2012 | 19 November 2014 | 1 |
| BOTEVYLE, John Frederick | N/A | 19 November 2014 | 1 |
| HELLEWELL, Roger Anthony | 29 May 2008 | 19 November 2014 | 1 |
| LUCKIN, Peter Frederick | 17 March 1994 | 31 December 2013 | 1 |
| MANSFIELD, Alan Charles | N/A | 30 November 1991 | 1 |
| MARSHALL, David Josiah | N/A | 31 July 1991 | 1 |
| PERKINS, Clive Frederick Croft | N/A | 12 May 2000 | 1 |
| PHILPOT, Anthony John | 28 September 1999 | 19 November 2014 | 1 |
| TRAVERS, David | 12 November 1991 | 15 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TWEDDLE, Andrew | 17 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AUD - Auditor's letter of resignation | 18 November 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AD01 - Change of registered office address | 15 June 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| CERTNM - Change of name certificate | 14 January 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AD01 - Change of registered office address | 24 November 2014 | |
| AP03 - Appointment of secretary | 21 November 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| TM02 - Termination of appointment of secretary | 15 March 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AD01 - Change of registered office address | 13 July 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| 353 - Register of members | 20 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 287 - Change in situation or address of Registered Office | 09 February 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 225 - Change of Accounting Reference Date | 01 September 2000 | |
| AUD - Auditor's letter of resignation | 29 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 20 May 2000 | |
| AUD - Auditor's letter of resignation | 05 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 September 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 01 June 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| 123 - Notice of increase in nominal capital | 04 September 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| 288 - N/A | 13 April 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| RESOLUTIONS - N/A | 20 August 1993 | |
| RESOLUTIONS - N/A | 20 August 1993 | |
| 123 - Notice of increase in nominal capital | 20 August 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 363s - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 363a - Annual Return | 21 August 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| 288 - N/A | 10 December 1990 | |
| 288 - N/A | 17 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| 395 - Particulars of a mortgage or charge | 21 September 1990 | |
| 395 - Particulars of a mortgage or charge | 21 September 1990 | |
| 288 - N/A | 29 June 1990 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 395 - Particulars of a mortgage or charge | 22 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1989 | |
| PUC 2 - N/A | 13 January 1989 | |
| 288 - N/A | 11 January 1989 | |
| 288 - N/A | 11 January 1989 | |
| 395 - Particulars of a mortgage or charge | 13 September 1988 | |
| 395 - Particulars of a mortgage or charge | 25 February 1988 | |
| 288 - N/A | 28 January 1988 | |
| 288 - N/A | 28 January 1988 | |
| NEWINC - New incorporation documents | 28 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 February 2012 | Outstanding |
N/A |
| Fixed & floating charge | 16 March 2011 | Outstanding |
N/A |
| Assignment of keyman life policy | 13 February 2001 | Outstanding |
N/A |
| Debenture | 12 May 2000 | Fully Satisfied |
N/A |
| Debenture | 12 May 2000 | Partially Satisfied |
N/A |
| Rental deposit deed | 31 August 1990 | Outstanding |
N/A |
| Rental deposit deed | 31 August 1990 | Outstanding |
N/A |
| Guarantee & debenture | 15 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 26 August 1988 | Fully Satisfied |
N/A |
| Debenture | 17 February 1988 | Fully Satisfied |
N/A |
