ITAB SHOP PRODUCTS UK LTD
Overview
| Company Name | ITAB SHOP PRODUCTS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05822228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITAB SHOP PRODUCTS UK LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ITAB SHOP PRODUCTS UK LTD located?
| Registered Office Address | Itab House Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITAB SHOP PRODUCTS UK LTD?
| Company Name | From | Until |
|---|---|---|
| ITAB SHOP PRODUCTS LIMITED | Jan 04, 2010 | Jan 04, 2010 |
| ITAB MK LIMITED | Jan 02, 2007 | Jan 02, 2007 |
| RADFORD CGC LIMITED | Jun 06, 2006 | Jun 06, 2006 |
| DE FACTO 1374 LIMITED | May 19, 2006 | May 19, 2006 |
What are the latest accounts for ITAB SHOP PRODUCTS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITAB SHOP PRODUCTS UK LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for ITAB SHOP PRODUCTS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ulf Andréas Elgaard as a director on Jan 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ulrika Elisabeth Bergmo Sköld as a director on Jan 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy James Shorey as a secretary on Jan 06, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Timothy James Shorey as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andreas per Erik Helmersson as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew John Tweddle as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roy Timothy French as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Mark Jones as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Andrew John Tweddle on Nov 27, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ulf Andréas Elgaard as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ulrika Elisabeth Bergmo Sköld as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mikael Kjell Christer Gustavsson as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Who are the officers of ITAB SHOP PRODUCTS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOREY, Timothy James | Secretary | Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Itab House England | 344291830001 | |||||||
| HELMERSSON, Andreas Per Erik | Director | Instrumentvägen 2 Se-550 09 Jönköping Itab Shop Concept Ab Sweden | Sweden | Swedish | 344291630001 | |||||
| HUGHES, Nick | Director | Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Itab House Hertfordshire | England | British | 283964050001 | |||||
| JONES, Stephen Mark | Director | Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Itab House Hertfordshire | England | English | 334842630001 | |||||
| SHOREY, Timothy James | Director | Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Itab House England | England | British | 190905250001 | |||||
| GIGAULT DE CRISENOY, Dominique | Secretary | 13 Quai De La Republique Auxerre 89000 France | French | 113489510001 | ||||||
| SCHOFIELD, Anne-Marie | Secretary | 140 Richmond Hill LU2 7JQ Luton Bedfordshire | Irish | 126421120001 | ||||||
| TWEDDLE, Andrew John | Secretary | Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Itab House Hertfordshire | Other | 55362720001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| BERGMO SKÖLD, Ulrika Elisabeth | Director | Instrumentvägen 2 550 09 Jönköping Itab Shop Concept Ab Sweden | Sweden | Swedish | 288084020001 | |||||
| DIGNAM, David Anthony | Director | Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Itab House Hertfordshire | England | British | 285882250001 | |||||
| ELGAARD, Ulf Andréas | Director | Instrumentvägen 2 550 09 Jönköping Itab Shop Concept Ab Sweden | Sweden | Swedish | 288083360001 | |||||
| FRENCH, Roy Timothy | Director | Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead Itab House Hertfordshire England | England | British | 90654800002 | |||||
| GOULET, Joel Bernard | Director | 6 Rue Des Lombards Auxerre 89000 France | French | 113488740001 | ||||||
| GUSTAVSSON, Mikael Kjell Christer | Director | Haveryd Bottnaryd Se-56025 Sweden | Sweden | Swedish | 116118640001 | |||||
| HOARE, Andrew | Director | 40 Townsend Drive AL3 5RJ St Albans Herts | United Kingdom | British | 4362160001 | |||||
| KING, Steven | Director | 17 Dickens Drive Old Stratford MK19 6NW Milton Keynes Buckinghamshire | British | 114701990001 | ||||||
| RENAULT, Gerard | Director | 6 Rue Michelet FOREIGN Auxerre 89000 France | France | French | 25232410001 | |||||
| TWEDDLE, Andrew | Director | Townsend Drive AL3 5RJ St Albans 40 Herts | British | 137521130001 | ||||||
| VIREHN, Jan Ola Anders Inge | Director | Ulriksdalsgatan 8c Nassjo Se-57191 Sweden | Swedish | 116118800001 | ||||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of ITAB SHOP PRODUCTS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itab Shop Concept Ab | Jul 01, 2016 | Se- 550 09 Jönköping Box 9054 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0