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 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
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)
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 |