ITAB PROLIGHT UK LIMITED
Address
ITAB PROLIGHT UK LIMITED
Phone: 01279 755 599Phone: 01279 757 595
Web: www.itabprolightuk.com

Classification:
Manufacture of electric lighting equipment
Legal Information
Company Registration No.:
02208416
Incorporation Date:
28 Dec 1987
(30 Years old)
Financial Year End:
31 Dec
Capital:
£350,000.00
on 1 Jun 2017
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
Purchase latest accounts for £4.99
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: 15 Apr 2018 - Check for updates
Map
Recently Filed Documents - 140 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 29 May 16 (not accounts) - £4.99
- AUDITOR'S RESIGNATION - £4.99
Directors and Secretaries
Roy French | |
17 Nov 2014 ⇒ Present ( 3 Years ) | Director |
Mikael Gustavsson | |
17 Nov 2014 ⇒ Present ( 3 Years ) | Director |
Andrew Tweddle | |
17 Nov 2014 ⇒ Present ( 3 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
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
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5PB
Changed 24 Nov 2014
UNIT 8 LINKS BUSINESS CENTRE
RAYNHAM ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5NZ
RAYNHAM ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5NZ
Changed 13 Jul 2011
MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX CM1 1LN
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX CM1 1LN
Changed 13 Jun 2007
OCEAN HOUSE
WATERLOO LANE
CHELMSFORD
ESSEX CM1 1BD
WATERLOO LANE
CHELMSFORD
ESSEX CM1 1BD
Changed 9 Feb 2003
CARLTON HOUSE
31-34 RAILWAY ST.
CHELMSFORD
ESSEX CM1 1NJ
31-34 RAILWAY ST.
CHELMSFORD
ESSEX CM1 1NJ
Changed 14 Sep 1999
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
6 | £10,075.70 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
4 Jul 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2016 | 2 Oct 2017 | 10 |
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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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