ISG PEARCE LIMITED - LONDON


Company Profile Company Filings

Overview

ISG PEARCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG PEARCE LIMITED was incorporated 78 years ago on 01/05/1946 and has the registered number: 00409459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISG PEARCE 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 ALDGATE HOUSE
LONDON
EC3N 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEARCE GROUP LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

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 ZOE PRICE May 1975 British Director 2021-02-10 CURRENT
MR JONATHAN ELLIS JAMES Apr 1962 British Director 2021-12-01 CURRENT
MRS ANNETTE JANE DALE Secretary 2024-06-03 CURRENT
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2007-11-12 UNTIL 2017-03-31 RESIGNED
CLIVE POPLE Sep 1969 British Director 2004-04-22 UNTIL 2005-07-20 RESIGNED
MR ROBERT SAMUEL MARTIN Jul 1961 British Director 2004-02-19 UNTIL 2021-12-01 RESIGNED
MISS JESSICA LION Oct 1977 British Director 2021-02-10 UNTIL 2023-06-30 RESIGNED
ROGER KELLIE LEVESON Jul 1956 British Director 2003-04-17 UNTIL 2003-10-18 RESIGNED
TIMOTHY NICHOLAS LEIGH Dec 1952 Director 2000-02-25 UNTIL 2012-05-30 RESIGNED
MR JOHN WILLIAM RACKSTRAW May 1946 British Director 2002-12-06 UNTIL 2007-11-12 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
TIMOTHY NICHOLAS LEIGH Dec 1952 Secretary 2000-02-25 UNTIL 2007-11-12 RESIGNED
BRIAN HERRING Mar 1940 British Secretary RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
ANDREW JOHN STANIFORTH Apr 1963 British Director 2003-04-17 UNTIL 2010-05-24 RESIGNED
BERNARD JOHN CRIPPS Jan 1933 British Director RESIGNED
ROGER MASON CURTIS Jul 1936 British Director RESIGNED
ANDREW DALE HARRIS Apr 1957 British Director 2004-03-18 UNTIL 2009-03-10 RESIGNED
ANDREA TEREZOS DEMETRIOU Apr 1969 British Director 2007-02-21 UNTIL 2017-06-30 RESIGNED
CLAIRE HARGREAVES Jun 1968 British Director 2003-04-17 UNTIL 2005-07-20 RESIGNED
MR RICHARD DAVID YOUNGMAN Jul 1959 British Director 2003-04-29 UNTIL 2007-11-12 RESIGNED
DAVID LAWTHER Aug 1957 British Director 2007-11-12 UNTIL 2016-04-29 RESIGNED
BRIAN HERRING Mar 1940 British Director RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-11-01 UNTIL 2021-02-10 RESIGNED
JOHN CALLCUTT Jan 1947 British Director RESIGNED
MR MICHAEL BIRD Apr 1958 British Director 2012-02-24 UNTIL 2015-10-31 RESIGNED
MICHAEL WILLIAM JOHN BAILEY May 1953 British Director 2005-11-23 UNTIL 2007-11-12 RESIGNED
ALAN JOHN ADAMS Jan 1944 British Director 1994-02-01 UNTIL 1997-01-01 RESIGNED
PETER ARNOLD CLARK Sep 1936 British Director RESIGNED
MR DARREN RICHARD LESLIE HILL Aug 1963 British Director 2012-03-14 UNTIL 2017-06-30 RESIGNED
MR COLIN IAN FORREST Apr 1958 British Director 2005-07-20 UNTIL 2012-01-31 RESIGNED
RICHARD FREDERICK PRICE Jun 1953 British Director 2008-08-28 UNTIL 2011-04-08 RESIGNED
MS JILL FRANCINE YOUDS Dec 1966 British Director 2004-05-31 UNTIL 2006-07-14 RESIGNED
STEVE TROTTER Sep 1948 British Director 2007-11-12 UNTIL 2012-02-29 RESIGNED
MR ANDREW IMRAY TAYLOR May 1956 British Director 2010-05-25 UNTIL 2021-02-10 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-07-31 UNTIL 2021-02-01 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2007-11-12 UNTIL 2016-03-01 RESIGNED
DONALD ROSS May 1945 British Director RESIGNED
JAMES RITCHIE Sep 1942 British Director 1996-11-19 UNTIL 2003-01-31 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Uk Retial Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG NORTHERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG JACKSON SPECIAL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG JACKSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 31010 - Manufacture of office and shop furniture
FAT FACE LIMITED LEICESTER UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EXTERIOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FAT FACE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
FATFACE GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG SOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG MIDDLE EAST LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis