ISTOBAL (UK) LIMITED - MILL ROAD, STOURPORT
Company Profile | Company Filings |
Overview
ISTOBAL (UK) LIMITED is a Private Limited Company from MILL ROAD, STOURPORT and has the status: Active.
ISTOBAL (UK) LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518274. The accounts status is FULL and accounts are next due on 30/09/2024.
ISTOBAL (UK) LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518274. The accounts status is FULL and accounts are next due on 30/09/2024.
ISTOBAL (UK) LIMITED - MILL ROAD, STOURPORT
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service 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
ISTOBAL UK LTD
MILL ROAD, STOURPORT
WORCESTERSHIRE
DY13 9BL
This Company Originates in : United Kingdom
Previous trading names include:
JET TECHNICS LIMITED (until 08/12/2004)
JET TECHNICS LIMITED (until 08/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW FERRIS | Feb 1963 | British | Director | 2023-11-13 | CURRENT |
MR. RAFAEL TOMÁS ALFARO | Oct 1968 | Spanish | Director | 2021-11-19 | CURRENT |
MR SARP DENGIZMAN | Mar 1975 | Turkish | Director | 2017-08-23 | CURRENT |
ALFARO RAFAEL TOMAS | Oct 1968 | Spanish | Director | 2005-05-18 UNTIL 2021-07-16 | RESIGNED |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-18 UNTIL 2005-05-18 | RESIGNED | ||
MR ALVARO VILAR PEREZ DE LA FUENTE | Jul 1973 | Spanish | Director | 2015-11-30 UNTIL 2017-09-29 | RESIGNED |
RAFAEL TOMAS ALFARO | Oct 1968 | Spanish | Director | 2004-12-02 UNTIL 2005-05-18 | RESIGNED |
RAFAEL TOMAS ALFARO | Oct 1968 | Spanish | Secretary | 2004-12-02 UNTIL 2005-05-18 | RESIGNED |
CHRISTINE BENNETT | Dec 1961 | Secretary | 2003-02-26 UNTIL 2004-12-02 | RESIGNED | |
CHRISTINE ELIZABETH BENNETT | Dec 1961 | Secretary | 1999-03-15 UNTIL 2002-08-08 | RESIGNED | |
MR DUNCAN JOHN BUSH | Mar 1970 | British | Secretary | 2002-08-08 UNTIL 2003-02-26 | RESIGNED |
MRS CHRISTINA KING LINFOOT | May 1953 | Secretary | RESIGNED | ||
MICHAEL RICHARD LINFOOT | Aug 1950 | Secretary | 1998-05-13 UNTIL 1999-03-15 | RESIGNED | |
MICHAEL RICHARD LINFOOT | Aug 1950 | Director | RESIGNED | ||
MS YOLANDA PUCHADES TOMAS | Sep 1974 | Spanish | Director | 2012-08-01 UNTIL 2021-11-19 | RESIGNED |
ALAN GEOFFREY BENNETT | Sep 1955 | British | Director | 1991-08-01 UNTIL 2012-07-31 | RESIGNED |
MR CARLOS TENA | Jul 1968 | Spanish | Director | 2014-08-01 UNTIL 2015-11-30 | RESIGNED |
MR MARK ANDREW SMITH | Jun 1984 | British | Director | 2015-10-01 UNTIL 2016-11-11 | RESIGNED |
SONIA ROYO | Jul 1978 | Spanish | Director | 2014-03-13 UNTIL 2014-08-01 | RESIGNED |
MR LORENZO VALLES MARTIN | Feb 1956 | Spanish | Director | 2012-08-01 UNTIL 2014-03-13 | RESIGNED |
MR JAVIER DIAZ MARTIN | Oct 1964 | Spanish | Director | 2012-08-01 UNTIL 2014-03-13 | RESIGNED |
MR VICENTE MANES EGUIAGARAY | Sep 1974 | Spanish | Director | 2017-09-25 UNTIL 2020-12-31 | RESIGNED |
MR LINDON JOHN HETT | Jul 1970 | English | Director | 2021-07-16 UNTIL 2023-09-08 | RESIGNED |
MR MICHAEL CRAIG LINFOOT | Dec 1975 | British | Director | 2000-01-25 UNTIL 2014-05-30 | RESIGNED |
MRS CHRISTINA KING LINFOOT | May 1953 | Director | RESIGNED | ||
MR DAVID MARTIN LINDON | Feb 1958 | British | Director | 2012-08-01 UNTIL 2014-03-06 | RESIGNED |
MR STEVEN ANTHONY DUNNE | Oct 1971 | British | Director | 2012-08-01 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alfamas Gestion, S.L. | 2016-04-06 | Valencia | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ISTOBAL_(UK)_LIMITED - Accounts | 2024-03-20 | 31-12-2023 | £397,221 Cash £2,188,801 equity |
ISTOBAL_(UK)_LIMITED - Accounts | 2023-03-21 | 31-12-2022 | £669,427 Cash £2,030,794 equity |
ISTOBAL_(UK)_LIMITED - Accounts | 2022-08-02 | 31-12-2021 | £509,385 Cash £1,862,187 equity |
ISTOBAL_(UK)_LIMITED - Accounts | 2021-05-21 | 31-12-2020 | £459,450 Cash £1,925,904 equity |