ITAB LIGHTING LIMITED
Company is dissolved
General Information
NAME
ITAB LIGHTING LIMITED
COMPANY NUMBER
08305434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
23/11/2012
(12years old)
WEBSITE
itab.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/11/2012
08/01/2015
ITAB PROLIGHT UK LIMITED
HERTFORDSHIRE
HP2 7EA
Telephone: 01442419250
TPS: No
Itab House
Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7EA
Telephone: 419250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITAB HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| ITAB LIGHTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Nick Hughes (928396405) Appointed |
| 28/12/2023 | New Board Member Roy Timothy French (909065480) Appointed |
| 21/12/2023 | New Board Member Nick Hughes (928396405) Appointed |
Credit Risk Overview
Want to learn more about ITAB LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITAB LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITAB LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
02/01/2019 - 02/07/2021 (2 years and 6 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITAB SHOP CONCEPT AB | N/A | N/A |
| ITAB HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| COGHUSK LIMITED | Company is dissolved | View Report |
| ITAB PROLIGHT UK LIMITED | Company is dissolved | View Report |
| ITAB LIGHTING LIMITED | Company is dissolved | View Report |
| ITAB SHOPFIT LIMITED | Company is dissolved | View Report |
| ITAB UK LTD | Active - Accounts Filed | View Report |
| MAXTED HOLDINGS LIMITED | Company is dissolved | View Report |
| ITAB INTERIORS LTD | Non-Trading | View Report |
| ITAB SHOP PRODUCTS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Nick Hughes (928396405) Appointed |
| 28/12/2023 | New Board Member Roy Timothy French (909065480) Appointed |
| 21/12/2023 | New Board Member Nick Hughes (928396405) Appointed |
| 21/12/2023 | New Board Member Roy Timothy French (909065480) Appointed |
| 14/09/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | Mikael Kjell Christer Gustavsson (911611864) has left the board |
| 09/06/2021 | New Board Member Nick Hughes (928396405) Appointed |
| 24/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/01/2019 | New Board Member David Anthony Dignam (925424811) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 04/12/2012 | New Board Member Mikael Kjell Christer Gustavsson (911611864) Appointed |
| 04/12/2012 | Mikael Kjell Christer Gustavsson (917388091) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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