ISG JACKSON SPECIAL PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

ISG JACKSON SPECIAL PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG JACKSON SPECIAL PROJECTS LIMITED was incorporated 69 years ago on 10/12/1954 and has the registered number: 00541763. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISG JACKSON SPECIAL PROJECTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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:
JACKSON BUILDING SERVICES LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
MR SCOTT BOLTON Jul 1974 British Director 2021-12-01 CURRENT
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2006-07-01 UNTIL 2016-04-29 RESIGNED
MICHAEL ALAN WEBB Sep 1946 British Director RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2006-09-30 UNTIL 2017-03-31 RESIGNED
CYRIL HARRY PRATT Secretary RESIGNED
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 1997-04-01 UNTIL 2006-10-02 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MICHAEL HODGKINSON British Director RESIGNED
STUART MICHAEL TALBOT Nov 1971 British Director 2007-12-14 UNTIL 2010-06-08 RESIGNED
TERENCE JAMES TRAVERS Oct 1949 British Director 2002-01-01 UNTIL 2002-08-27 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 UNTIL 2021-02-01 RESIGNED
THOMAS ALBERT SAYER Aug 1951 British Director 2003-02-04 UNTIL 2005-12-09 RESIGNED
MICHAEL JOHN PHILLIPS Mar 1953 British Director 2001-09-17 UNTIL 2013-01-31 RESIGNED
MICHAEL ARTHUR MANNING Aug 1965 British Director 2007-12-14 UNTIL 2009-10-30 RESIGNED
RICHARD JAMES JONES Jan 1971 British Director 2003-02-04 UNTIL 2006-09-22 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2001-05-02 UNTIL 2003-01-03 RESIGNED
FRANK JACKSON May 1910 British Director RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2010-06-01 UNTIL 2016-03-01 RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2013-09-17 UNTIL 2015-07-17 RESIGNED
MR CHRISTOPHER BRIAN HARRALL Jul 1967 British Director 2003-02-04 UNTIL 2013-09-17 RESIGNED
MR PETER KENNETH FRYER Mar 1944 Other Director 1994-10-27 UNTIL 2000-12-31 RESIGNED
MR PHILLIP ALLERTON Dec 1956 British Director 2002-01-01 UNTIL 2010-06-08 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 UNTIL 2021-12-01 RESIGNED
MR BERNARD FRANCIS CLARKE Mar 1950 British Director 2000-03-24 UNTIL 2012-09-21 RESIGNED
ALBERT EDMUND CHILTON Jul 1929 British Director RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2002-02-06 UNTIL 2006-06-28 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 2001-05-02 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Jackson Limited 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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