ISG FIT OUT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG FIT OUT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG FIT OUT LIMITED was incorporated 14 years ago on 07/07/2009 and has the registered number: 06954059. The accounts status is FULL and accounts are next due on 30/09/2024.
ISG FIT OUT LIMITED was incorporated 14 years ago on 07/07/2009 and has the registered number: 06954059. The accounts status is FULL and accounts are next due on 30/09/2024.
ISG FIT OUT LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
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
This Company Originates in : United Kingdom
Previous trading names include:
ISG INTERIOR LIMITED (until 08/11/2011)
ISG INTERIOR LIMITED (until 08/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN HARGRAVE | Mar 1975 | British | Director | 2019-05-07 | CURRENT |
MRS JANE LOUISE FALCONER | Apr 1965 | British | Director | 2022-08-31 | CURRENT |
MR MATTHEW BRANDON HURRELL | Nov 1974 | British | Director | 2019-05-07 | CURRENT |
MR CHRISTOPHER BENJAMIN PETERS | Oct 1981 | British | Director | 2024-04-22 | CURRENT |
MR LEE PHILLIPS | Aug 1970 | British | Director | 2019-05-07 | CURRENT |
MRS ANNETTE JANE DALE | Secretary | 2024-06-03 | CURRENT | ||
MRS ZOE PRICE | May 1975 | British | Director | 2022-07-07 | CURRENT |
MR MARTYN JAMES PETERS | Apr 1979 | British | Director | 2019-05-07 UNTIL 2024-03-29 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2010-07-01 UNTIL 2019-05-07 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2009-07-07 UNTIL 2017-03-31 | RESIGNED | ||
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 UNTIL 2024-02-29 | RESIGNED | ||
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2010-07-01 UNTIL 2019-05-07 | RESIGNED |
MS NATALIE MARGARET STARKEY | Aug 1972 | British | Director | 2019-05-07 UNTIL 2022-08-31 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2009-07-07 UNTIL 2016-04-29 | RESIGNED |
MR RICHARD JOHN HUBBARD | Oct 1968 | British | Director | 2014-06-02 UNTIL 2019-05-07 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2009-07-07 UNTIL 2016-03-01 | RESIGNED |
MR DARREN RICHARD LESLIE HILL | Aug 1963 | British | Director | 2010-07-01 UNTIL 2014-06-02 | RESIGNED |
MR ANTHONY GEORGE FITTON | Oct 1968 | British | Director | 2019-05-07 UNTIL 2021-12-01 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR DANIEL JOHN BLAKESTON | May 1967 | British | Director | 2010-07-01 UNTIL 2019-05-07 | RESIGNED |
MR MATTHEW CHARLES JAMES BLOWERS | Mar 1973 | British | Director | 2019-05-07 UNTIL 2022-07-07 | RESIGNED |
MR MICHAEL BIRD | Apr 1958 | British | Director | 2010-07-01 UNTIL 2012-11-01 | RESIGNED |
MR SCOTT BAKER | Jul 1971 | British | Director | 2011-11-10 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isg Uk Fit Out Limited | 2016-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |