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ITAB UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dacorum
  • Company Details
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Company Details
  • Business Name
    ITAB UK LTD
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    03411363
  • Listing UID
    65282
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Location
  • 61 Maxted Rd, Hemel Hempstead HP2 7DZ, UK

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Geolocation Details
  • Latitude
    51.769781
  • Longitude
    -0.438385
  • Easting
    507850.0
  • Northing
    209053.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU451231
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 2, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HELMERSSON, Andreas Per Erik
    Appointed On: January 6, 2026
    Occupation: N/A
    Role: director
    Address: Itab Shop Concept Ab, Instrumentvägen 2, Se-550 09 Jönköping, Sweden
    HUGHES, Nick
    Appointed On: June 7, 2021
    Occupation: N/A
    Role: director
    Address: Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
    JONES, Stephen Mark
    Appointed On: April 17, 2025
    Occupation: N/A
    Role: director
    Address: Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
    KARLSSON, Frida Anna Charlotta
    Appointed On: January 6, 2026
    Occupation: N/A
    Role: director
    Address: Itab Shop Concept Ab, Instrumentvägen 2, Se-550 09 Jönköping, Sweden
    HOARE, Andrew
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: secretary
    Address: 40 Townsend Drive, St Albans, Herts, AL3 5RJ
    Resigned On: April 6, 2009
    KENDALL, Ronald Frederick
    Appointed On: September 1, 1997
    Occupation: N/A
    Role: secretary
    Address: Willowdene Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
    Resigned On: December 22, 2004
    TWEDDLE, Andrew John
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: secretary
    Address: Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
    Resigned On: June 2, 2025
    THE OXFORD SECRETARIAT LIMITED
    Appointed On: July 29, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 98 High Street, Thame, Oxfordshire, OX9 3EH
    Resigned On: September 1, 1997
    BERGMO SKÖLD, Ulrika Elisabeth
    Appointed On: October 6, 2021
    Occupation: N/A
    Role: director
    Address: Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden
    Resigned On: January 6, 2026
    BRIGGS, Gordon
    Appointed On: September 1, 1997
    Occupation: N/A
    Role: director
    Address: Limes Farm Barn 1 Whaddon Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AF
    Resigned On: December 22, 2004
    DIGNAM, David Anthony
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
    Resigned On: July 2, 2021
    ELGAARD, Ulf Andréas
    Appointed On: October 6, 2021
    Occupation: N/A
    Role: director
    Address: Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden
    Resigned On: January 6, 2026
    FRENCH, Roy Timothy
    Appointed On: June 11, 2012
    Occupation: N/A
    Role: director
    Address: Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA, England
    Resigned On: April 16, 2025
    GUSTAVSSON, Mikael Kjell Christer
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: director
    Address: Haveryd, Bottnaryd, Se-56025, Sweden
    Resigned On: October 6, 2021
    HOARE, Andrew
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: director
    Address: 40 Townsend Drive, St Albans, Herts, AL3 5RJ
    Resigned On: June 15, 2012
    HURST, Derek John
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: 9 Westminster Croft, Brackley, Northamptonshire, NN13 7ED
    Resigned On: March 31, 2006
    KENDALL, Ronald Frederick
    Appointed On: September 1, 1997
    Occupation: N/A
    Role: director
    Address: Willowdene Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
    Resigned On: December 22, 2004
    OLSSON, Magnus
    Appointed On: September 15, 2006
    Occupation: N/A
    Role: director
    Address: Vesslestigen 12, Se-553 08 Jonkoping, Sweden
    Resigned On: April 6, 2009
    PORTER, Philip
    Appointed On: January 10, 2005
    Occupation: N/A
    Role: director
    Address: 32 Pinewood Close, St. Albans, Hertfordshire, AL4 0DS
    Resigned On: September 15, 2006
    PRICE, Francis William Mark
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: 35 Whittlebury Road, Silverstone, Towcester, Northamptonshire, NN12 8UN
    Resigned On: September 15, 2006
    VIREHN, Jan Ola Anders Inge
    Appointed On: September 15, 2006
    Occupation: N/A
    Role: director
    Address: Ulriksdalsgatan 8c, Nassjo, Se-57191, Sweden
    Resigned On: April 6, 2009
    OXFORD FORMATIONS LIMITED
    Appointed On: July 29, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 98 High Street, Thame, Oxfordshire, OX9 3EH
    Resigned On: September 1, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ITAB UK LTD
    Company Number
    03411363
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 29, 2025
    Next Due
    August 12, 2026
    Next Made Up To
    July 29, 2026
    Overdue
    No
    Date Of Creation
    July 29, 1997
    ETag
    926b007c92768eca2c1313a6158128fddbdd3e3d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 29, 2015
    Previous Company Names
    Ceased On
    December 4, 2018
    Effective From
    December 16, 2010
    Name
    ITAB SHOP CONCEPT UK LTD
    Ceased On
    December 16, 2010
    Effective From
    January 4, 2010
    Name
    ITAB UK LIMITED
    Ceased On
    January 4, 2010
    Effective From
    November 13, 1997
    Name
    VERSATILE FITTINGS LIMITED
    Ceased On
    November 13, 1997
    Effective From
    July 29, 1997
    Name
    ADMINICLE LIMITED
    Registered Office Address
    Address Line 1
    Itab House Swallowdale Lane
    Address Line 2
    Hemel Hempstead Industrial Estate
    Locality
    Hemel Hempstead
    Post Code
    HP2 7EA
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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