INDUSTRIAL SERVICES (MATERIAL HANDLING) LIMITED - LONDON


Company Profile Company Filings

Overview

INDUSTRIAL SERVICES (MATERIAL HANDLING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INDUSTRIAL SERVICES (MATERIAL HANDLING) LIMITED was incorporated 56 years ago on 10/04/1968 and has the registered number: 00930387. The accounts status is DORMANT and accounts are next due on 30/04/2024.

INDUSTRIAL SERVICES (MATERIAL HANDLING) LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARTIN OSBORNE-BARTRAM Aug 1964 British Director 2023-10-13 CURRENT
MR JULIAN OSBORNE-BARTRAM May 1963 British Director 2023-10-13 CURRENT
MR GERALD DAVID OSBORNE BARTRAM May 1930 British Director RESIGNED
MR LUCIEN OSBORNE BARTRAM Sep 1965 British Director 1996-12-01 UNTIL 2023-12-22 RESIGNED
MRS MURIEL MARTIN OSBORNE-BARTRAM Secretary RESIGNED
MR LUCIEN OSBORNE BARTRAM Sep 1965 British Secretary 1999-06-07 UNTIL 2023-12-22 RESIGNED
JULIAN OSBORNE BARTRAM May 1963 British Director 1996-12-01 UNTIL 2006-02-10 RESIGNED
SIMON MARTIN OSBORNE-BARTRAM Aug 1964 British Director 1996-12-01 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celestine Developments Ltd 2023-12-22 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graborne Investments Ltd 2023-10-13 - 2023-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Graborne Property Co Limited 2016-04-06 - 2023-10-13 London   Ownership of shares 75 to 100 percent

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