ISG UK RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

ISG UK RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISG UK RETAIL LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISG UK RETAIL LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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 RETAIL LIMITED (until 05/12/2011)
ISG PEARCE HOLDINGS LIMITED (until 17/06/2011)
PEARCE HOLDINGS LIMITED (until 09/05/2008)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SLANEY PAGE Mar 1973 British Director 2024-02-22 CURRENT
MRS ZOE PRICE May 1975 British Director 2024-02-19 CURRENT
MRS ANNETTE JANE DALE Secretary 2024-06-03 CURRENT
STEVE TROTTER Sep 1948 British Director 2007-11-12 UNTIL 2008-12-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2002-07-22 UNTIL 2002-08-22 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-07-22 UNTIL 2002-08-22 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-07-22 UNTIL 2002-08-22 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2007-11-12 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
TIMOTHY NICHOLAS LEIGH Dec 1952 Secretary 2002-08-22 UNTIL 2007-11-12 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2007-11-12 UNTIL 2016-03-01 RESIGNED
MR RICHARD DAVID YOUNGMAN Jul 1959 British Director 2003-01-31 UNTIL 2007-11-12 RESIGNED
MICHAEL WILLIAM JOHN BAILEY May 1953 British Director 2005-12-07 UNTIL 2007-11-12 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 UNTIL 2021-02-01 RESIGNED
MR JOHN WILLIAM RACKSTRAW May 1946 British Director 2002-08-22 UNTIL 2007-11-12 RESIGNED
TIMOTHY NICHOLAS LEIGH Dec 1952 Director 2002-08-22 UNTIL 2012-05-30 RESIGNED
DAVID LAWTHER Aug 1957 British Director 2007-11-12 UNTIL 2016-04-29 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 UNTIL 2021-12-01 RESIGNED
MR COLIN IAN FORREST Apr 1958 British Director 2005-07-20 UNTIL 2012-01-31 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MS KAREN JANE BOOTH Feb 1962 British Director 2021-02-01 UNTIL 2024-02-22 RESIGNED
MR MATTHEW CHARLES JAMES BLOWERS Mar 1973 British Director 2021-12-01 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Interior Services Group Uk Limited 2016-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROK 004 LIMITED CLEVEDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PORTROE PROPERTIES LIMITED BRISTOL Active UNAUDITED ABRIDGED 41100 - Development of building projects
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROKBUILD LIMITED PARK EXETER ... DORMANT 7487 - Other business activities
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis