ITAB INTERIORS LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ITAB INTERIORS LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ITAB INTERIORS LTD was incorporated 51 years ago on 09/05/1973 and has the registered number: 01112808. The accounts status is FULL and accounts are next due on 30/09/2024.

ITAB INTERIORS LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITAB HOUSE SWALLOWDALE LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EA

This Company Originates in : United Kingdom
Previous trading names include:
ITAB EUROPA LTD (until 19/05/2015)
EUROPA SHOPFITTING & INTERIORS LIMITED (until 14/08/2012)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK HUGHES Oct 1969 British Director 2021-06-07 CURRENT
MS ULRIKA ELISABETH BERGMO SKÖLD Jun 1967 Swedish Director 2021-10-06 CURRENT
MR ROY TIMOTHY FRENCH Jul 1965 British Director 2012-06-15 CURRENT
MR ULF ANDRéAS ELGAARD Feb 1972 Swedish Director 2021-10-06 CURRENT
MR ANDREW TWEDDLE Secretary 2012-06-15 CURRENT
MR TREVOR MARTIN PARSONS Aug 1955 British Director RESIGNED
MR JAMES MICHAEL MCLAURIN Jun 1958 British Director 2003-10-16 UNTIL 2012-06-15 RESIGNED
MR NORMAN HAMILTON Apr 1948 British Director RESIGNED
MR MIKAEL KJELL CHRISTER GUSTAVSSON May 1964 Swedish Director 2012-06-15 UNTIL 2021-10-06 RESIGNED
MR DAVID ANTHONY DIGNAM Feb 1977 British Director 2019-01-02 UNTIL 2021-07-02 RESIGNED
MR TREVOR MARTIN PARSONS Aug 1955 British Secretary 1995-12-01 UNTIL 1998-01-08 RESIGNED
MR JAMES MICHAEL MCLAURIN Jun 1958 British Secretary 1998-01-08 UNTIL 2012-06-15 RESIGNED
MR ANTHONY LAWRENCE LECART Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itab Uk Ltd 2016-06-30 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITAB PROLIGHT UK LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
EXCEED WORLDWIDE LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
ITAB SHOPFIT LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ITAB UK LTD HEMEL HEMPSTEAD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OLD OAK HOUSING ASSOCIATION LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
ITAB HOLDINGS UK LTD HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
PEABODY WATERFRONT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PEABODY CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ITAB SHOP PRODUCTS UK LTD HEMEL HEMPSTEAD Active FULL 46690 - Wholesale of other machinery and equipment
FAMILY MOSAIC THURROCK LIMITED Dissolved... FULL 41100 - Development of building projects
SIGMA RETAIL SOLUTIONS LIMITED CASTLEFORD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THOMPSON CONTRACTS (BLACKPOOL) LIMITED BLACKPOOL ENGLAND Active FULL 43390 - Other building completion and finishing
OTIF LOGISTICS LIMITED CASTLEFORD Active DORMANT 49410 - Freight transport by road
SIGMA GRP LIMITED CASTLEFORD Active GROUP 70100 - Activities of head offices
MAXTED HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
GONDOLA PRO LIMITED CASTLEFORD ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SIGMA M&E LIMITED CASTLEFORD Active SMALL 43210 - Electrical installation
RUSHENDON DEV LTD DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIQUID RETAIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITAB UK LTD HEMEL HEMPSTEAD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ITAB HOLDINGS UK LTD HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
ITAB SHOP PRODUCTS UK LTD HEMEL HEMPSTEAD Active FULL 46690 - Wholesale of other machinery and equipment