Ist (Uk) Limited (reg no 02201819) is a private limited company started on 1987-12-03 originating in England. This firm was registered at Unit 18 Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills BD20 7BW. Ist (Uk) Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Ist (UK) Limited
Number 02201819
Date of Incorporation: 1987-12-03
End of financial year: 31 December
Address: Unit 18 Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills, BD20 7BW
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Simon R. (appointed on 27 August 2020). 1 secretary is also there: Catherine C. (appointed on 01 September 2003). The Companies House reports 3 persons of significant control, namely: Metz Beteilgungen Gmbh can be reached at 72622 Nurtingen, Baden-Wurttemberg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ist Metz Gmbh can be reached at 72622 Nurtingen, Baden-Wurttemberg. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Renate M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Metz Beteilgungen Gmbh
31 December 2021
Address Lauterstrasse 14- 18 72622 Nurtingen, Baden-Wurttemberg, Germany
Legal authority Germany
Legal form Limited
Country registered Germany
Place registered German
Registration number Hrb220840ag
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ist Metz Gmbh
3 December 2019 - 1 January 2022
Address Lauterstrasse 14- 18 72622 Nurtingen, Baden-Wurttemberg, Germany
Legal authority German Limited Liability Companies Act
Legal form Gmbh
Country registered Germany
Place registered Ist Metz Gmbh
Registration number De0000524276
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Renate M.
21 June 2016 - 3 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 8th, April 2023 | accounts
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