About

Registered Number: 02208416
Date of Incorporation: 28/12/1987 (34 years and 4 months ago)
Company Status: Active
Registered Address: Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.