ITAB PROLIGHT UK LIMITED

Address

ITAB PROLIGHT UK LIMITED
ITAB HOUSE SWALLOWDALE LANE
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EA
Phone: 01279 755 599
Phone: 01279 757 595
Web:
Classification:

Manufacture of electric lighting equipment

Legal Information

Company Registration No.:
02208416
Incorporation Date:
28 Dec 1987 (29 Years old)
Financial Year End:
31 Dec
Capital:
£350,000.00 on 1 Jun 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
9 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2016
Filed on:
31 May 2016
Purchase latest return for £4.99

Information correct as of: 9 Aug 2017 - Check for updates

Map

Recently Filed Documents - 139 available

Directors and Secretaries

Roy French
17 Nov 2014 ⇒ Present ( 2 Years ) Director
Mikael Gustavsson
17 Nov 2014 ⇒ Present ( 2 Years ) Director
Andrew Tweddle
17 Nov 2014 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

HOWARD STANSTED LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Feb 2012
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 25 Mar 2011
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - OUTSTANDING on 17 Feb 2001
ALAN CHARLES MANSFIELD,CLIFTON HOLDING INC.,CLIVE FREDERICK CROFT PERKINS,DAVID TRAVERS,JOHN FREDERICK BOTEVYLE,MICHAEL EDWARD CARE,PETER FREDERICK LUCKIN
DEBENTURE - PARTSATISFIED on 20 May 2000
GEORGE LONDON CONSTRUCTION LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 21 Sep 1990
GEORGE LONDON CONSTRUCTION LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 21 Sep 1990

Previous Company Names

PROFILE LIGHTING SERVICES LIMITED
Changed 14 Jan 2015

Previous Addresses

CITY HOUSE SWALLOWDALE LANE
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EA
ENGLAND
Changed 15 Jun 2015

UNITS 4-5 RAYNHAM ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5PB
Changed 24 Nov 2014

UNIT 8 LINKS BUSINESS CENTRE
RAYNHAM ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5NZ
Changed 13 Jul 2011

MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX CM1 1LN
Changed 13 Jun 2007

OCEAN HOUSE
WATERLOO LANE
CHELMSFORD
ESSEX CM1 1BD
Changed 9 Feb 2003

CARLTON HOUSE
31-34 RAILWAY ST.
CHELMSFORD
ESSEX CM1 1NJ
Changed 14 Sep 1999

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 6 £10,075.70

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.itabprolightuk.lighting
Register at GoDaddy
www.itabprolightuk.net
Register at GoDaddy
www.itabprolightuk.equipment
Register at GoDaddy
www.itabprolightuk.org
Register at GoDaddy
www.itabprolightuk.org.uk
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
28 Jun 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 9 Oct 2016 10
31 Dec 2014 10 Jun 2015 6
31 Dec 2013 5 Aug 2014 8
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 12 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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139 other company documents are available

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