Menna Overview
Here’s a quick overview of ITAB SHOP PRODUCTS UK LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2006.
ITAB SHOP PRODUCTS UK LTD
- Company statusactive
- Company No05822228
- Age20 years 2 months Incorporated 19 May 2006
- Officers4
Address
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
ITAB SHOP PRODUCTS UK LTD is an active company incorporated on 19 May 2006 and based in Hemel Hempstead, Hertfordshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGMO SKÖLD, Ulrika Elisabeth | director | Jun 1967 | 06 Oct 2021 |
| ELGAARD, Ulf Andréas | director | Feb 1972 | 06 Oct 2021 |
| HUGHES, Nick | director | Oct 1969 | 07 Jun 2021 |
| JONES, Stephen Mark | director | Apr 1973 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itab Shop Concept Ab | 01 Jul 2016 |
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DIGNAM, David Anthony are mutual persons.
DIGNAM, David Anthony are mutual persons.
DIGNAM, David Anthony are mutual persons.
DIGNAM, David Anthony are mutual persons.
HOARE, Andrew are mutual persons.
HOARE, Andrew are mutual persons.
HOARE, Andrew are mutual persons.
HOARE, Andrew are mutual persons.
HOARE, Andrew are mutual persons.
HOARE, Andrew are mutual persons.
RENAULT, Gerard are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
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TIME TO ACT PLC
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Here’s a quick overview of ITAB SHOP PRODUCTS UK LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2006.