ISG NORTHERN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG NORTHERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG NORTHERN LIMITED was incorporated 88 years ago on 17/06/1936 and has the registered number: 00315305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG NORTHERN LIMITED was incorporated 88 years ago on 17/06/1936 and has the registered number: 00315305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG NORTHERN LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE HOUSE
LONDON
EC3N 1AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISG REGIONS BUILDING LIMITED (until 04/06/2014)
ISG REGIONS BUILDING LIMITED (until 04/06/2014)
ISG TOTTY BUILDING LIMITED (until 14/07/2008)
TOTTY BUILDING SERVICES LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT BOLTON | Jul 1974 | British | Director | 2023-07-12 | CURRENT |
MRS ANNETTE JANE DALE | Secretary | 2024-06-03 | CURRENT | ||
MRS ZOE PRICE | May 1975 | British | Director | 2021-02-10 | CURRENT |
MR JONATHAN ELLIS JAMES | Apr 1962 | British | Director | 2021-12-01 | CURRENT |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MR JAMES ROBERT PARKER | Dec 1959 | British | Director | 2014-06-02 UNTIL 2015-07-31 | RESIGNED |
MR DARREN RICHARD PARKER | Mar 1970 | British | Director | 2015-10-06 UNTIL 2016-06-29 | RESIGNED |
MR DANIEL JOSEPH MURRAY | Apr 1960 | British | Director | 2014-11-03 UNTIL 2016-07-15 | RESIGNED |
MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2014-06-02 UNTIL 2014-09-30 | RESIGNED |
BRIAN GARETH ANTHONY MOORE | Dec 1954 | British | Director | 2004-01-01 UNTIL 2007-07-30 | RESIGNED |
ANTHONY ROGAN | Dec 1957 | British | Director | 1998-04-20 UNTIL 2003-04-15 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2006-09-30 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 UNTIL 2024-02-29 | RESIGNED | ||
MR DAVID JAMES JACKSON | Jun 1947 | British | Secretary | 1993-08-27 UNTIL 1993-12-15 | RESIGNED |
LORRAINE GRACE BEAVIS | Jan 1956 | British | Secretary | 2002-05-13 UNTIL 2006-10-02 | RESIGNED |
MR JOHN PURSEHOUSE | Aug 1952 | British | Secretary | RESIGNED | |
JOHN ROBERT STIER | Mar 1966 | British | Secretary | 1993-12-15 UNTIL 1996-04-30 | RESIGNED |
MR STEPHEN CHRISTOPHER MICHAEL PRENDERGAST | Apr 1956 | British | Director | 2014-06-02 UNTIL 2014-12-24 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 1996-04-30 UNTIL 2002-05-13 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2015-09-28 UNTIL 2016-10-31 | RESIGNED |
MR MICHAEL THOMAS GRIFFITHS | Sep 1968 | British | Director | 2015-10-06 UNTIL 2020-07-17 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2006-08-01 UNTIL 2016-03-01 | RESIGNED |
RICHARD JAMES JONES | Jan 1971 | British | Director | 2001-10-29 UNTIL 2006-07-21 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2006-07-01 UNTIL 2016-04-29 | RESIGNED |
MR JOSEPH PATRICK MARTIN WEBB | Sep 1967 | British | Director | 2006-07-01 UNTIL 2007-07-30 | RESIGNED |
MR ROBERT SAMUEL MARTIN | Jul 1961 | British | Director | 2021-02-10 UNTIL 2021-12-01 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MISS JESSICA LION | Oct 1977 | British | Director | 2021-02-10 UNTIL 2023-06-30 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-07-15 UNTIL 2021-02-10 | RESIGNED |
MR PHILIP MARTIN HARMAN BROWN | Jul 1970 | British | Director | 2015-10-01 UNTIL 2017-01-31 | RESIGNED |
MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 1999-10-25 UNTIL 2001-06-30 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | RESIGNED | |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 1997-11-06 UNTIL 2002-03-31 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 1996-05-01 UNTIL 2003-01-03 | RESIGNED |
ALAN ACKROYD COCKING | Oct 1936 | British | Director | RESIGNED | |
GRAHAM LUMBERG | Mar 1957 | British | Director | 2015-10-06 UNTIL 2019-08-16 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | RESIGNED | |
MR MICHAEL JAMES PARKINSON | Aug 1965 | British | Director | 2003-04-04 UNTIL 2004-06-08 | RESIGNED |
MR JOSEPH PATRICK MARTIN WEBB | Sep 1967 | British | Director | 2014-06-02 UNTIL 2014-07-24 | RESIGNED |
MR JONATHAN EDWARD TAYLOR | Jul 1971 | British | Director | 2015-10-06 UNTIL 2017-04-30 | RESIGNED |
MR CRAIG NICHOLAS TATTON | Dec 1964 | British | Director | 2006-07-01 UNTIL 2013-05-15 | RESIGNED |
RICHARD ALBERT LUMLEY | Nov 1953 | British | Director | RESIGNED | |
JOHN ROBERT STIER | Mar 1966 | British | Director | 1994-01-01 UNTIL 1996-04-30 | RESIGNED |
MR CRAIG STEVENS | Nov 1970 | British | Director | 2014-06-02 UNTIL 2020-01-31 | RESIGNED |
SIMON LAWRENCE SMITH | Jun 1965 | British | Director | 2001-06-11 UNTIL 2003-04-15 | RESIGNED |
PHILIP RYDER | Jun 1945 | British | Director | 2003-04-04 UNTIL 2007-06-29 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-07-15 UNTIL 2021-02-01 | RESIGNED |
MR ANDREW MARK FINN | Jun 1967 | British | Director | 2003-10-06 UNTIL 2015-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isg Construction Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |