ISG UK FIT OUT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISG UK FIT OUT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG UK FIT OUT LIMITED was incorporated 14 years ago on 27/05/2010 and has the registered number: 07267349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG UK FIT OUT LIMITED was incorporated 14 years ago on 27/05/2010 and has the registered number: 07267349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG UK FIT OUT 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 |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZOE PRICE | May 1975 | British | Director | 2024-02-19 | CURRENT |
| MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2024-02-22 | CURRENT |
| MRS ANNETTE JANE DALE | Secretary | 2024-06-03 | CURRENT | ||
| MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-06-06 UNTIL 2021-12-01 | RESIGNED |
| MS KAREN JANE BOOTH | Sep 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 |
| MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
| MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 UNTIL 2024-02-29 | RESIGNED | ||
| MR JARED CRANNEY | Secretary | 2010-05-27 UNTIL 2017-03-31 | RESIGNED | ||
| MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
| MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2010-05-27 UNTIL 2016-03-01 | RESIGNED |
| MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2010-05-27 UNTIL 2016-04-29 | RESIGNED |
| MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isg Interior Services Group Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |