ITAB PROLIGHT UK LIMITED
Company is dissolved
General Information
NAME
ITAB PROLIGHT UK LIMITED
COMPANY NUMBER
02208416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
28/12/1987
(36 years and 11 months old)
WEBSITE
www.itablighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/12/1987
14/01/2015
PROFILE LIGHTING SERVICES LIMITED
HERTFORDSHIRE
HP2 7EA
Telephone: 441442419155
TPS: No
4-6 Raynham Road
Bishops Stortford
Hertfordshire
CM23 5PB
Telephone: 419155
Itab House Swallowdale Lane
Hemel Hempstead Industrial Estat
Hemel Hempstead
Hertfordshire HP2 7E
HP2 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGHUSK LIMITED | Company is dissolved | View Report |
| ITAB PROLIGHT UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Ulrika Elisabeth Bergmo Skold (928808402) Appointed |
| 28/12/2023 | New Board Member Ulf Andreas Elgaard (928808336) Appointed |
| 28/12/2023 | New Board Member Roy Timothy French (909065480) Appointed |
Credit Risk Overview
Want to learn more about ITAB PROLIGHT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITAB PROLIGHT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITAB PROLIGHT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITAB SHOP CONCEPT AB | N/A | N/A |
| ITAB HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| COGHUSK LIMITED | Company is dissolved | View Report |
| ITAB PROLIGHT UK LIMITED | Company is dissolved | View Report |
| ITAB LIGHTING LIMITED | Company is dissolved | View Report |
| ITAB SHOPFIT LIMITED | Company is dissolved | View Report |
| ITAB UK LTD | Active - Accounts Filed | View Report |
| MAXTED HOLDINGS LIMITED | Company is dissolved | View Report |
| ITAB INTERIORS LTD | Non-Trading | View Report |
| ITAB SHOP PRODUCTS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Ulrika Elisabeth Bergmo Skold (928808402) Appointed |
| 28/12/2023 | New Board Member Ulf Andreas Elgaard (928808336) Appointed |
| 28/12/2023 | New Board Member Roy Timothy French (909065480) Appointed |
| 28/12/2023 | New Board Member Nick Hughes (928396405) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Ulrika Elisabeth Bergmo Skold (928808402) Appointed |
| 18/10/2021 | New Board Member Ulf Andreas Elgaard (928808336) Appointed |
| 18/10/2021 | New Board Member Ulrika Elisabeth Bergmo Skold (928808402) Appointed |
| 18/10/2021 | New Board Member Ulf Andreas Elgaard (928808336) Appointed |
| 11/10/2021 | New Board Member Ulf Andreas Elgaard (928809824) Appointed |
| 11/10/2021 | New Board Member Ulrika Elisabeth Bergmo Skold (928809847) Appointed |
| 08/10/2021 | Mikael Gustavsson (919289973) has left the board |
| 16/09/2021 | David Anthony Dignam (928588225) has left the board |
| 09/06/2021 | New Board Member Nick Hughes (928396405) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member David Anthony Dignam (925424811) Appointed |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 26/11/2014 | Jason Alexander Atkins (917667096) has left the board |
| 26/11/2014 | Stephen Wayne Sugar (912836405) has left the board |
| 26/11/2014 | John Frederick Botevyle (900632930) has left the board |
| 26/11/2014 | Anthony John Philpot (906643729) has left the board |
| 26/11/2014 | Roger Anthony Hellewell (913743800) has left the board |
| 26/11/2014 | New Board Member Roy Timothy French (909065480) Appointed |
| 26/11/2014 | New Board Member Mikael Gustavsson (919289973) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | Michael Edward Care (907064738) has left the board |
| 25/11/2014 | New Company Secretary Andrew Tweddle (919286931) Appointed |
| 09/08/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 24/02/2014 | Peter Frederick Luckin (903854026) has left the board |
| 24/02/2014 | New Board Member Stephen Wayne Sugar (912836405) Appointed |
| 23/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Board Member Jason Alexander Atkins (917667096) Appointed |
| 19/03/2013 | David Travers (902058715) has left the board |
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