ISTOBAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ISTOBAL (UK) LIMITED
COMPANY NUMBER
02518274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/07/1990
(34 years and 5 months old)
WEBSITE
www.istobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2003
08/12/2004
JET TECHNICS LIMITED
View all previous names
WORCESTERSHIRE
DY13 9BL
Telephone: 01299826967
TPS: No
Unit B
Mitton Mill
Mill Road
Stourport-On-Severn, Worcestershire
DY13 9BL
Telephone: 826967
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 |
|---|---|---|
| ISTOBAL SA | N/A | N/A |
| ISTOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ISTOBAL RENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Paul Andrew Ferris (906060866) has left the board |
Credit Risk Overview
Want to learn more about ISTOBAL (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 ISTOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISTOBAL (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 |
|---|---|---|---|---|
|
23/08/2017 - Present (7 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 04/07/1991 - 15/03/1999 (7 years and 8 months) Secretary: 13/05/1998 - 15/03/1999 (10 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 04/07/1991 - 13/05/1998 (6 years and 10 months) Secretary: 04/07/1991 - 13/05/1998 (6 years and 10 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/08/1991 - 31/07/2012 (20 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISTOBAL SA | N/A | N/A |
| ISTOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ISTOBAL RENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Paul Andrew Ferris (906060866) has left the board |
| 05/02/2024 | Lindon John Hett (927383558) has left the board |
| 05/02/2024 | New Board Member Paul Andrew Ferris (906060866) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Rafael Tomas Alfaro (929505794) Appointed |
| 26/04/2022 | Yolanda Puchades Tomas (917191331) has left the board |
| 25/05/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 09/10/2017 | Alvaro Vilar Perez De La Fuente (920338439) has left the board |
| 09/10/2017 | New Board Member Vicente Manes Eguiagaray (923865375) Appointed |
| 28/08/2017 | New Board Member Sarp Dengizman (923717050) Appointed |
| 11/07/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 16/11/2016 | Mark Andrew Smith (912093900) has left the board |
| 08/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 11/12/2015 | Carlos Tena (918986259) has left the board |
| 11/12/2015 | New Board Member Alvaro Vilar Perez De La Fuente (920338439) Appointed |
| 07/10/2015 | New Board Member Mark Andrew Smith (912093900) Appointed |
| 16/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 03/08/2015 | OAKLEY SECRETARIAL SERVICES LIMITED (909449213) has left the board |
| 06/08/2014 | New Board Member Carlos Tena (918986259) Appointed |
| 06/08/2014 | Sonia Royo (918602172) has left the board |
| 04/08/2014 | New Confirmation Statement filed |
| 04/06/2014 | Michael Craig Linfoot (906843638) has left the board |
| 11/04/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Sonia Royo (918602172) Appointed |
| 19/03/2014 | Javier Diaz Martin (917191313) has left the board |
| 19/03/2014 | Lorenzo Valles Martin (917191382) has left the board |
| 12/03/2014 | David Martin Lindon (917140821) has left the board |
| 13/09/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 11/09/2012 | New Board Member Javier Diaz Martin Appointed |
| 11/09/2012 | New Board Member Yolanda Puchades Tomas Appointed |
| 11/09/2012 | New Board Member Steven Anthony Dunne Appointed |
| 11/09/2012 | Steven Antony Dunne has left the board |
| 11/09/2012 | New Board Member Lorenzo Valles Martin Appointed |
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