Introduction
Watch Company
I
ITAL TRANSPORT (UK) LIMITED
ITAL TRANSPORT (UK) LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Heywood. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. ITAL TRANSPORT (UK) LIMITED was registered 4 years ago.(SIC: 49410)
Status
active
Active since 4 years ago
Company No
13587523
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Unit 1 Birch Business Park Whittle Lane Heywood, OL10 2SX,
Previous Addresses
Unit 1 Birch Business Park Whittle Lane Heywood Lancashire OL20 2SX United Kingdom
From: 26 August 2021To: 28 September 2021
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DENTON, Philip David
ActiveBirch Business Park, HeywoodOL10 2SX
Born January 1962
Director
Appointed 26 Aug 2021
DENTON, Philip David
Birch Business Park, HeywoodOL10 2SX
Born January 1962
Director
26 Aug 2021
Active
MORLEY, Simon George
ActiveBirch Business Park, HeywoodOL10 2SX
Born May 1985
Director
Appointed 26 Aug 2021
MORLEY, Simon George
Birch Business Park, HeywoodOL10 2SX
Born May 1985
Director
26 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ital Holdings (Uk) Ltd
ActiveBirch Business Park, HeywoodOL10 2SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ital Holdings (Uk) Ltd
Birch Business Park, HeywoodOL10 2SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2022
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021