I.S.S. LIMITED - BRENTWOOD
Overview
I.S.S. LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
I.S.S. LIMITED was incorporated 40 years ago on 25/10/1983 and has the registered number: 01764291. The accounts status is DORMANT.
I.S.S. LIMITED was incorporated 40 years ago on 25/10/1983 and has the registered number: 01764291. The accounts status is DORMANT.
I.S.S. LIMITED - BRENTWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 27/11/2016 |
Registered Office
MCCOLL'S HOUSE
BRENTWOOD
ESSEX
CM15 9ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2016-04-26 | CURRENT |
| MR STEVEN GREEN | Mar 1981 | British | Director | 2017-08-22 | CURRENT |
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Director | 2004-10-15 | CURRENT |
| MR JAMES LANCASTER | Feb 1948 | British | Director | RESIGNED | |
| KINGSLEY JOHN TEDDER | Aug 1971 | British | Secretary | 2004-11-17 UNTIL 2015-08-12 | RESIGNED |
| MR ALAN CULLENS | Jun 1938 | British | Director | RESIGNED | |
| BERNADETTE CLARE YOUNG | Secretary | 2017-08-22 UNTIL 2018-09-07 | RESIGNED | ||
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 2003-03-14 UNTIL 2017-08-21 | RESIGNED |
| MR IAN NICHOLAS SNEYD | Aug 1951 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER HOWARD BARNES | Feb 1947 | Secretary | 1992-08-31 UNTIL 2003-03-14 | RESIGNED | |
| MISS JENNIFER ANNE LAMPITT | Sep 1950 | British | Director | RESIGNED | |
| MR STEPHEN WILLIAM WILKINSON | Jan 1956 | British | Director | 2004-11-17 UNTIL 2011-10-27 | RESIGNED |
| ALLISTER RUSSELL COX | Jul 1962 | British | Director | 2000-03-29 UNTIL 2004-10-15 | RESIGNED |
| MR RONALD HENRY EDWARD KINDELEIT | Nov 1936 | British | Director | RESIGNED | |
| MR DAVID JOHN KEEN | Jun 1945 | British | Director | RESIGNED | |
| DAVID BANYARD SMITH | Dec 1943 | British | Director | RESIGNED | |
| MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2011-10-27 UNTIL 2014-07-30 | RESIGNED |
| MR RICHARD MICHAEL CALLWOOD | Jun 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tm Group Limited | 2016-04-06 | Brentwood | Ownership of shares 75 to 100 percent |