INDUSTRIAL SERVICES INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

INDUSTRIAL SERVICES INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INDUSTRIAL SERVICES INTERNATIONAL LIMITED was incorporated 48 years ago on 09/09/1975 and has the registered number: 01225706. The accounts status is DORMANT.

INDUSTRIAL SERVICES INTERNATIONAL 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 / 3 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2021 25/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2018-08-31 CURRENT
MR METIN SENDUR Jul 1957 British Director RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2018-09-14 UNTIL 2020-11-30 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2018-09-14 RESIGNED
PETER GRAHAM WRAGG Feb 1946 British Director 1995-10-02 UNTIL 1997-09-30 RESIGNED
MR GEORGE THOMAS WOODROOFE MORROW Jul 1952 British Director RESIGNED
MARTIN ROBERT KENNARD Jul 1946 British Director 1998-10-12 UNTIL 1999-10-25 RESIGNED
MR PETER FREDERICK ANDREW HOWES Aug 1954 British Director RESIGNED
MR DAVID ANTHONY OVERTON Jul 1945 British Director 1995-10-02 UNTIL 1998-09-21 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2000-10-18 UNTIL 2006-07-20 RESIGNED
MR GEORGE THOMAS WOODROOFE MORROW Jul 1952 British Secretary RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2018-09-14 RESIGNED
MR DAVID GRUNDY British Secretary 2000-04-18 UNTIL 2000-10-20 RESIGNED
HAYDEN KEITH DAVIS Jan 1952 British Secretary 1993-07-26 UNTIL 2000-04-18 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2006-07-20 UNTIL 2017-12-22 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Director 2001-02-12 UNTIL 2006-07-20 RESIGNED
MR BRIAN GEORGE STEVENTON Jul 1934 British Director RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
MR RICHARD ERNEST TAYLOR Sep 1945 British Director RESIGNED
MR LYNDON FRANK WELLER May 1946 British Director RESIGNED
MR DAVID GRUNDY British Director 1999-10-25 UNTIL 2000-10-20 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2006-07-20 UNTIL 2007-10-17 RESIGNED
MR JOHN LESLIE ELLIS Jan 1950 British Director 1998-10-12 UNTIL 2006-07-20 RESIGNED
MR PAUL ROBERT DAVIS Jul 1944 British Director RESIGNED
HAYDEN KEITH DAVIS Jan 1952 British Director 1994-07-01 UNTIL 1998-10-12 RESIGNED
MR JOHN DAVID CULLIFORD Sep 1948 British Director RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2018-08-31 UNTIL 2020-11-30 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2006-07-20 UNTIL 2017-12-22 RESIGNED
MALCOLM JOHN BIGGS Feb 1939 British Director 1992-08-26 UNTIL 1995-12-14 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maclellan Integrated Services 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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