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- ISTIM UK LTD
ISTIM UK LTD
Active - Accounts Filed
General Information
NAME
ISTIM UK LTD
COMPANY NUMBER
04014700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
14/06/2000
(24 years and 5 months old)
WEBSITE
https://www.istimmetals.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/2016
08/02/2017
ISTIM METALS UK LTD
View all previous names
Previous Names
03/08/2016 08/02/2017 ISTIM METALS UK LTD
03/08/2012 03/08/2016 SCALE LOGISTICS LTD
14/06/2004 03/08/2012 S.L.L. DEVELOPMENTS LIMITED
19/02/2004 14/06/2004 A & R PROPERTY DEVELOPMENT LIMITED
14/06/2000 19/02/2004 SCALE MARITIME SERVICES LIMITED
MAIDENHEAD
SL6 3UD
Pennant House C/O Mha Macintyre Hud
Napier Court
Napier Road
Reading, Berkshire
RG1 8BW
c/o Mha Macintyre Hudson, Buildi
Foundation Park
Maidenhead
SL6 3UD
SL6 3UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISTIM METALS LLC | N/A | N/A |
ISTIM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ISTIM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISTIM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISTIM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/2016 - Present (8 years and 3 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/03/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/2000 - Present (24 years and 5 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 4104 |
View Report |
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 14/06/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2386 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISTIM METALS LLC | N/A | N/A |
ISTIM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: New Company Secretary Steve Boloven (924421253) Appointed |
Date: 14/03/2018 | Event: Change in Reg. Office |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: William Whelan (921167880) has left the board |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 12/08/2016 | Event: Paul Edmund Day (909512751) has left the board |
Date: 12/08/2016 | Event: David Day (911941119) has left the board |
Date: 09/08/2016 | Event: New Board Member Michael Whelan (921167856) Appointed |
Date: 09/08/2016 | Event: New Company Secretary Marla Scott (921162630) Appointed |
Date: 09/08/2016 | Event: New Board Member William Whelan (921167880) Appointed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
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