About

Registered Number: 02208416
Date of Incorporation: 28/12/1987 (30 years and 10 months ago)
Company Status: Active
Registered Address: Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA

 

Itab Prolight Uk Ltd was founded on 28 December 1987, it has a status of "Active". There are 16 directors listed as Tweddle, Andrew, French, Roy Timothy, Gustavsson, Mikael, Atkins, Jason Alexander, Botevyle, John Frederick, Care, Michael Edward, Claridge, Alex Nicholas, Claridge, Nicholas Edward, Hellewell, Roger Anthony, Luckin, Peter Frederick, Mansfield, Alan Charles, Marshall, David Josiah, Perkins, Clive Frederick Croft, Philpot, Anthony John, Sugar, Stephen Wayne, Travers, David for the company in the Companies House registry. We do not know the number of employees at this company.

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
HELLEWELL, Roger Anthony 29 May 2008 19 November 2014 1
MANSFIELD, Alan Charles N/A 30 November 1991 1
MARSHALL, David Josiah N/A 31 July 1991 1
SUGAR, Stephen Wayne 01 January 2014 19 November 2014 1
Secretary Name Appointed Resigned Total Appointments
TWEDDLE, Andrew 17 November 2014 - 1

Filing History

Document Type Date
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.