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ISTIM UK LTD - Pennant House C/O Mha Macintyre Hudson, Napier Court, Napier Rd, Reading, RG1 8BW, United Kingdom
Company Information
- Company registration number
- 04014700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennant House C/O Mha Macintyre Hudson
- Napier Court, Napier Rd
- Reading
- RG1 8BW
- England Pennant House C/O Mha Macintyre Hudson, Napier Court, Napier Rd, Reading, RG1 8BW, England UK
Management
- Managing Directors
- WHELAN, Michael
- Company secretaries
- BOLOVEN, Steve
- SCOTT, Marla
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-14
- Age Of Company 2000-06-14 23 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Mr Michael Whelan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISTIM METALS UK LTD
- Legal Entity Identifier (LEI)
- 549300B4HV7T0HJEIT49
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
✓
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ISTIM UK LTD Company Description
- ISTIM UK LTD is a ltd registered in United Kingdom with the Company reg no 04014700. Its current trading status is "live". It was registered 2000-06-14. It was previously called ISTIM METALS UK LTD. It has declared SIC or NACE codes as "52103". It has 1 director and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at Pennant House C/o Mha Macintyre Hudson .
Get ISTIM UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Istim Uk Ltd - Pennant House C/O Mha Macintyre Hudson, Napier Court, Napier Rd, Reading, RG1 8BW, United Kingdom
- 2000-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ISTIM UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04014700#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04014700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04014700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control-statement (2021-03-11) - PSC08
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accounts-with-accounts-type-group (2021-03-11) - AA
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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change-account-reference-date-company-current-extended (2018-11-28) - AA01
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accounts-with-accounts-type-small (2018-07-04) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-15) - AP03
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change-account-reference-date-company-previous-shortened (2018-03-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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keyboard_arrow_right 2017
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resolution (2017-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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change-account-reference-date-company-previous-shortened (2017-09-25) - AA01
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accounts-with-accounts-type-small (2017-11-13) - AA
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change-account-reference-date-company-current-shortened (2017-09-22) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-10) - AA
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resolution (2016-08-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-08-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-dormant (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-02-12) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-08-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-dormant (2012-02-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-06-22) - 288c
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accounts-with-accounts-type-dormant (2009-01-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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legacy (2008-06-17) - 287
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legacy (2008-06-17) - 288b
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accounts-with-accounts-type-dormant (2008-04-11) - AA
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accounts-with-accounts-type-dormant (2006-02-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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legacy (2004-06-16) - 225
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certificate-change-of-name-company (2004-06-14) - CERTNM
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certificate-change-of-name-company (2004-02-19) - CERTNM
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legacy (2003-08-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-05) - 363s
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accounts-with-accounts-type-dormant (2002-01-24) - AA
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legacy (2001-08-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-04) - 225
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legacy (2000-06-23) - 287
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 288a
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incorporation-company (2000-06-14) - NEWINC
