ISG INTERIOR SERVICES GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

ISG INTERIOR SERVICES GROUP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISG INTERIOR SERVICES GROUP UK LIMITED was incorporated 29 years ago on 10/11/1994 and has the registered number: 02989004. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISG INTERIOR SERVICES GROUP UK LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ISG INTERIOREXTERIOR PLC (until 01/07/2010)
INTERIOR PLC (until 21/04/2004)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
MR MATTHEW CHARLES JAMES BLOWERS Mar 1973 British Director 2021-12-01 CURRENT
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 CURRENT
MR THOMAS GEORGE SMITH Jun 1976 British Director 2023-11-10 CURRENT
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2006-08-01 UNTIL 2016-03-01 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-07-31 UNTIL 2021-02-01 RESIGNED
MICHAEL DAVID PRETTYMAN Nov 1959 British Director 2006-07-01 UNTIL 2010-06-30 RESIGNED
MR ROLAND ELLIS NUTTER Dec 1958 British Director 2010-07-01 UNTIL 2019-06-28 RESIGNED
MR JOHN MICHAEL NESS Sep 1957 British Director 2008-04-01 UNTIL 2010-06-30 RESIGNED
SAMUEL IVAN MILLAR Apr 1947 British Director 1995-03-14 UNTIL 2004-06-30 RESIGNED
MR MICHAEL JOHN RICHARDS Apr 1952 British Director 1995-02-01 UNTIL 1995-03-14 RESIGNED
MR PAUL MCCANN Dec 1960 British Director 2010-07-01 UNTIL 2016-03-31 RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director 1996-10-16 UNTIL 1999-01-08 RESIGNED
MR WAYNE GEOFFREY LING Jun 1959 British Director 1995-03-14 UNTIL 2004-06-30 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2001-06-18 UNTIL 2016-04-29 RESIGNED
DAVID GRAHAM ENTWISTLE Sep 1960 British Secretary 2007-06-01 UNTIL 2008-02-01 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2008-02-01 UNTIL 2017-03-31 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Secretary 1997-12-19 UNTIL 2001-06-18 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2013-06-17 UNTIL 2014-09-30 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 1995-03-14 UNTIL 2001-06-30 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 2003-12-12 UNTIL 2006-06-30 RESIGNED
MICHAEL JOHN HILL Aug 1953 British Secretary 1997-11-28 UNTIL 1997-12-19 RESIGNED
JOHN KNIGHT Feb 1963 British Director 2000-07-01 UNTIL 2004-11-01 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Secretary 2001-06-18 UNTIL 2007-06-01 RESIGNED
MR MICHAEL JOHN RICHARDS Apr 1952 British Secretary 1995-02-01 UNTIL 1995-03-14 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 1995-03-14 UNTIL 1997-11-28 RESIGNED
CLIVE BUTTERFIELD Jun 1956 British Director 1997-01-01 UNTIL 2004-04-07 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1994-11-10 UNTIL 1995-02-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-10 UNTIL 1995-02-01 RESIGNED
MR MATTHEW DENIS GILES Jan 1965 British Director 2000-07-05 UNTIL 2001-06-30 RESIGNED
MR COLIN IAN FORREST Apr 1958 British Director 2010-07-01 UNTIL 2012-01-31 RESIGNED
DAVID GRAHAM ENTWISTLE Sep 1960 British Director 2004-07-01 UNTIL 2011-09-30 RESIGNED
MR STUART ROBERT DEVERILL Jan 1968 British Director 2008-04-01 UNTIL 2010-06-30 RESIGNED
MR PETER CLIVE DAVID Jun 1946 British Director 1995-03-14 UNTIL 1999-01-08 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR DARREN RICHARD LESLIE HILL Aug 1963 British Director 2010-04-30 UNTIL 2017-06-30 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2004-07-01 UNTIL 2010-06-30 RESIGNED
VINCENT WILLIAM CHRISTIE May 1936 British Director 1996-04-04 UNTIL 1999-01-08 RESIGNED
STEPHEN LEONARD ROOT Sep 1953 British Director 1997-01-01 UNTIL 2004-04-30 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Director 1997-12-19 UNTIL 2003-12-12 RESIGNED
MR CHRISTOPHER NIGEL BOCK Apr 1960 British Director 2001-07-01 UNTIL 2015-03-27 RESIGNED
MR MICHAEL BIRD Apr 1958 British Director 2010-03-01 UNTIL 2010-06-30 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-05-06 UNTIL 2021-12-01 RESIGNED
MICHAEL JOHN HILL Aug 1953 British Director 1995-03-14 UNTIL 2001-11-30 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 1995-03-14 UNTIL 1997-11-28 RESIGNED
JOHN LAYTON JEREMY Nov 1949 British Director 1995-03-14 UNTIL 1999-01-08 RESIGNED
IAN STEPHEN TROTTER Sep 1948 British Director 2000-07-05 UNTIL 2008-12-31 RESIGNED
MR CRAIG NICHOLAS TATTON Dec 1964 British Director 2005-02-21 UNTIL 2013-05-15 RESIGNED
DRUMMOND MENZIES GRIEVE Oct 1939 British Director 1995-02-01 UNTIL 1995-03-14 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
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
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ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLOBAL SWITCH (LONDON NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG UK RETAIL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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GLOBAL SWITCH ESTATES 1 LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
GLOBAL SWITCH (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBAL SWITCH ESTATES 2 LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SUBJECT 2 LIMITED RYE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
POLONA HOMES LTD BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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