ISN EUROPE LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ISN EUROPE LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
ISN EUROPE LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469528. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

ISN EUROPE LIMITED - HUNTINGDON

This company is listed in the following categories:
46620 - Wholesale of machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE
HUNTINGDON
PE28 0NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
J & S PRODUCTS LIMITED (until 16/03/2021)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM LEE HILTON Jan 1988 British Director 2024-02-06 CURRENT
MR JAMES COLIN BOON Jul 1972 British Director 2022-12-29 CURRENT
MR DAVID BRUCE WEBER Sep 1963 American Director 2016-02-23 UNTIL 2020-01-01 RESIGNED
MR PETER CHARLES SPRAGGS Jan 1960 British Director 2018-03-22 UNTIL 2019-05-10 RESIGNED
MR JOHN ANTHONY SNOWDEN Nov 1966 British Director 2016-02-23 UNTIL 2019-07-26 RESIGNED
MR PAUL ROBERT SIMPSON Jul 1960 British Director 2016-02-23 UNTIL 2019-09-20 RESIGNED
BENJAMIN RODWELL Nov 1958 British Director 2002-06-25 UNTIL 2016-02-23 RESIGNED
MR TIM KOLBUS Sep 1964 American Director 2020-01-01 UNTIL 2022-05-20 RESIGNED
JONATHAN KITSON May 1964 British Director 2002-06-25 UNTIL 2016-02-23 RESIGNED
MR MARTIN GRAY Apr 1966 British Director 2019-08-31 UNTIL 2022-10-14 RESIGNED
MR LEE FORTY Mar 1980 British Director 2021-01-04 UNTIL 2024-02-06 RESIGNED
SIMON COOK Oct 1963 British Director 2002-06-25 UNTIL 2016-02-23 RESIGNED
MR JAMES COLIN BOON Jul 1972 British Director 2017-03-29 UNTIL 2021-10-04 RESIGNED
SIMON COOK Oct 1963 British Secretary 2002-06-25 UNTIL 2008-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-25 UNTIL 2002-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J&S Products Limited 2016-04-06 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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UK TRADING SOLUTIONS LTD HUNTINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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MGL MEDICAL UK LIMITED LONDON ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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