ISG DEVELOPMENTS (SOUTHERN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG DEVELOPMENTS (SOUTHERN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG DEVELOPMENTS (SOUTHERN) LIMITED was incorporated 40 years ago on 20/03/1984 and has the registered number: 01801647. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG DEVELOPMENTS (SOUTHERN) LIMITED was incorporated 40 years ago on 20/03/1984 and has the registered number: 01801647. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG DEVELOPMENTS (SOUTHERN) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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 PROJECTS LIMITED (until 14/11/2007)
JACKSON PROJECTS LIMITED (until 14/11/2007)
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 SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
MR PETER KENNETH FRYER | Mar 1944 | Other | Director | 1994-10-27 UNTIL 2000-12-31 | 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 |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2006-07-01 UNTIL 2016-04-29 | RESIGNED |
JAMES RUFUS SAVAGE | Apr 1930 | British | Director | RESIGNED | |
RICHARD JAMES JONES | Jan 1971 | British | Director | 2003-02-04 UNTIL 2006-09-22 | RESIGNED |
FRANK JACKSON | May 1910 | British | Director | RESIGNED | |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2009-07-01 UNTIL 2016-03-01 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
ALBERT EDMUND CHILTON | Jul 1929 | British | Director | 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 | 2001-01-01 UNTIL 2012-09-21 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2002-03-04 UNTIL 2006-06-28 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 2001-05-02 UNTIL 2002-03-31 | RESIGNED |
MR MARTIN GRAHAM BLAKE | Oct 1952 | British | Director | RESIGNED | |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2001-05-02 UNTIL 2003-01-03 | RESIGNED |
PETER JOHN ANDREWS | Jan 1945 | British | Director | 2001-01-01 UNTIL 2001-07-06 | RESIGNED |
GERALD NORRIS WINGET | Oct 1950 | British | Director | 2005-10-31 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interior Services Group (Uk Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |