Established in 1987, Itab Prolight Uk Ltd has its registered office in Hertfordshire, it has a status of "Active". There are 11 directors listed for the company at Companies House.
| 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 |
