SIR JOSEPH ISHERWOOD LIMITED - COBLE DENE, NORTH SHIELDS


Company Profile Company Filings

Overview

SIR JOSEPH ISHERWOOD LIMITED is a Private Limited Company from COBLE DENE, NORTH SHIELDS and has the status: Active.
SIR JOSEPH ISHERWOOD LIMITED was incorporated 31 years ago on 12/02/1993 and has the registered number: 02789588. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIR JOSEPH ISHERWOOD LIMITED - COBLE DENE, NORTH SHIELDS

This company is listed in the following categories:
62090 - Other information technology service activities

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

5TH FLOOR
COBLE DENE, NORTH SHIELDS
TYNE & WEAR
NE29 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROSSITER May 1945 British Director 1993-03-18 CURRENT
MR STEPHEN CHARLES THOMPSON Secretary 2010-08-24 CURRENT
PIERRE MAURICE JEAN-MARIE BALMER Mar 1955 French Director 1998-06-15 CURRENT
MR STEPHEN CHARLES THOMPSON Oct 1975 British Director 2015-10-01 CURRENT
ANDRE RAVIER Jan 1939 French Director 1993-03-18 UNTIL 1993-11-08 RESIGNED
AKRAM ADIB SAFA Nov 1958 Lebanese Director 2003-06-04 UNTIL 2016-03-01 RESIGNED
MISS REBECCA JOANNE DOBSON Secretary 1993-02-12 UNTIL 1993-03-19 RESIGNED
VALERIE EDITH HENDERSON Mar 1938 British Secretary 1995-12-14 UNTIL 1998-06-15 RESIGNED
VALERIE EDITH HENDERSON Mar 1938 British Director 1994-11-01 UNTIL 1995-12-14 RESIGNED
JOHN DENNIS KELLY Secretary 1998-06-15 UNTIL 2010-08-24 RESIGNED
MR DIETER ROTTSIEPER Nov 1959 German Director 2018-10-02 UNTIL 2020-07-30 RESIGNED
KENNETH HUGHES Secretary 1993-06-16 UNTIL 1995-12-14 RESIGNED
ANDREW HUME ROBINSON British Director 1993-02-12 UNTIL 1993-03-18 RESIGNED
JEAN GUSTAVE CHANIER Jan 1938 French Director 1993-11-08 UNTIL 1998-03-31 RESIGNED
GERARD BERNARD RAYMOND AUGUSTE LEMOIGNE Sep 1943 French Director 1998-04-01 UNTIL 2003-08-22 RESIGNED
MR CAMILLE ELIAS KARAM Jul 1958 American Director 2003-06-04 UNTIL 2019-12-06 RESIGNED
VALERIE EDITH HENDERSON Mar 1938 British Director 1993-03-18 UNTIL 1993-06-16 RESIGNED
MR BOULOS HANKACH Aug 1948 French Director 2016-04-21 UNTIL 2018-02-10 RESIGNED
FREDERICK MITCHELL HENDERSON Apr 1938 British Director 1993-03-18 UNTIL 1998-06-15 RESIGNED
MR ANDREW PAUL HARTLEY Mar 1965 British Director 2015-10-01 UNTIL 2020-05-31 RESIGNED
ANTHONY CHARLES GRIFFITHS Sep 1927 British Director 1993-03-18 UNTIL 1994-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sji Holdings Limited 2016-04-06 North Shields   Tyne & Wear Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sir Joseph Isherwood Limited - Period Ending 2021-12-31 2022-03-31 31-12-2021 £3,908,155 Cash £9,682,734 equity
Sir Joseph Isherwood Limited - Period Ending 2019-12-31 2020-04-28 31-12-2019 £2,379,176 Cash £7,483,906 equity

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