INTERIOREXTERIOR LIMITED - LONDON
Overview
INTERIOREXTERIOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERIOREXTERIOR LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008773. The accounts status is DORMANT.
INTERIOREXTERIOR LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008773. The accounts status is DORMANT.
INTERIOREXTERIOR LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 30/06/2015 |
Registered Office
ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ISG PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2006-04-28 | CURRENT |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Director | 2004-04-30 | CURRENT |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2010-06-16 | CURRENT | ||
MICHAEL JOHN HILL | Aug 1953 | British | Director | 1997-11-28 UNTIL 1997-12-19 | RESIGNED |
MR MARK JONATHAN GARRATT | Jun 1965 | British | Director | 1995-01-11 UNTIL 1997-11-28 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 1997-12-19 UNTIL 2004-04-30 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-01-11 UNTIL 1995-01-11 | RESIGNED | ||
ISG INTERIOR SERVICES GROUP UK PLC | Corporate Secretary | 2001-07-01 UNTIL 2010-06-16 | RESIGNED | ||
MICHAEL JOHN HILL | Aug 1953 | British | Secretary | 1997-11-28 UNTIL 1997-12-19 | RESIGNED |
MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | 1995-01-11 UNTIL 1997-11-28 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Secretary | 1997-12-19 UNTIL 2001-07-01 | RESIGNED |
MR JOHN DAVID KING | Jan 1951 | British | Director | 1995-01-11 UNTIL 2006-04-28 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-01-11 UNTIL 1995-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interior Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |