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 - MILL ROAD, STOURPORT

This company is listed in the following categories:
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)

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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
ISTOBAL RENTAL SERVICES LIMITED STOURPORT-ON-SEVERN Active SMALL 96090 - Other service activities n.e.c.
T.C. FREEMAN LTD STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
W T J CONTRACTORS LTD STOURPORT-ON-SEVERN ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects