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 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.
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)
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 |