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 - LONDON

This company is listed in the following categories:
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 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

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ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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