ISTIM UK LTD
C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD SL6 3UD- Active
- Private Limited Company
- Company No. 04014700
- Last Updated: 01 Mar 2024
Company Profile
ISTIM UK LTD was incorporated on Wednesday, June 14, 2000 as a Private Limited Company with registered address in MAIDENHEAD. ISTIM UK LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 24 years 4 months and 25 days.
| Name | ISTIM UK LTD |
|---|---|
| Company number | 04014700 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Whelan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ISTIM UK LTD | 14 Jun 2000 |
| A & R PROPERTY DEVELOPMENT LIMITED | 14 Jun 2004 |
| S.L.L. DEVELOPMENTS LIMITED | 03 Aug 2012 |
| SCALE LOGISTICS LTD | 03 Aug 2016 |
| ISTIM METALS UK LTD | 08 Feb 2017 |