INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04446413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04446413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ISG PLC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 | CURRENT |
| MR MATTHEW CHARLES JAMES BLOWERS | Mar 1973 | British | Director | 2021-12-01 | CURRENT |
| MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
| MR COLIN IAN FORREST | Apr 1958 | British | Director | 2009-07-01 UNTIL 2012-01-31 | RESIGNED |
| JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2007-05-18 UNTIL 2017-03-31 | RESIGNED |
| MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
| JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Director | 2004-04-30 UNTIL 2007-05-17 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2002-05-23 UNTIL 2002-05-23 | RESIGNED | ||
| MR CRAIG NICHOLAS TATTON | Dec 1964 | British | Director | 2009-07-01 UNTIL 2013-05-15 | RESIGNED |
| MR MARK STOCKTON | Mar 1964 | British | Director | 2016-07-31 UNTIL 2021-02-01 | RESIGNED |
| MICHAEL DAVID PRETTYMAN | Nov 1959 | British | Director | 2009-07-01 UNTIL 2010-06-30 | RESIGNED |
| MR PAUL MCCANN | Dec 1960 | British | Director | 2009-12-01 UNTIL 2010-06-30 | RESIGNED |
| MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2002-05-23 UNTIL 2016-04-29 | RESIGNED |
| MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2007-05-17 UNTIL 2016-03-01 | RESIGNED |
| MR DARREN RICHARD LESLIE HILL | Aug 1963 | British | Director | 2009-07-01 UNTIL 2017-06-30 | RESIGNED |
| MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2009-07-01 UNTIL 2010-06-30 | RESIGNED |
| MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
| MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-05-06 UNTIL 2021-12-01 | RESIGNED |
| MR BERNARD FRANCIS CLARKE | Mar 1950 | British | Director | 2009-07-01 UNTIL 2010-06-30 | RESIGNED |
| MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 2002-05-23 UNTIL 2004-04-30 | RESIGNED |
| MR CHRISTOPHER NIGEL BOCK | Apr 1960 | British | Director | 2009-07-01 UNTIL 2015-03-13 | RESIGNED |
| MR GREGORY VAUGHAN ALDRIDGE | Jun 1963 | British | Director | 2010-07-01 UNTIL 2016-04-27 | RESIGNED |
| ISG INTERIOR SERVICES GROUP UK PLC | Corporate Secretary | 2002-05-23 UNTIL 2007-05-18 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 2002-05-23 UNTIL 2002-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isg Central Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |