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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
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
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
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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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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
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
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
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
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
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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legacy (2008-06-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-09) - AA
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accounts-with-accounts-type-dormant (2006-12-06) - AA
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legacy (2006-08-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-05) - AA
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legacy (2005-06-20) - 363s
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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accounts-with-accounts-type-dormant (2004-01-30) - AA
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
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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accounts-with-accounts-type-dormant (2002-12-01) - AA
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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