ISG CONSTRUCTION HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG CONSTRUCTION HOLDINGS LIMITED was incorporated 14 years ago on 03/06/2010 and has the registered number: 07272660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG CONSTRUCTION HOLDINGS LIMITED was incorporated 14 years ago on 03/06/2010 and has the registered number: 07272660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG CONSTRUCTION HOLDINGS 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 CONSTRUCTION LIMITED (until 28/06/2011)
ISG CONSTRUCTION LIMITED (until 28/06/2011)
ISG CONSTRUCT LIMITED (until 07/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
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 | ||
MR PHILIP JAMES WILLIAMS | Jan 1967 | British | Director | 2010-08-02 UNTIL 2013-06-30 | RESIGNED |
MR BERNARD FRANCIS CLARKE | Mar 1950 | British | Director | 2010-07-01 UNTIL 2012-09-21 | RESIGNED |
MR MATTHEW CHARLES JAMES BLOWERS | Mar 1973 | British | Director | 2021-12-01 UNTIL 2024-02-15 | RESIGNED |
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 UNTIL 2024-02-22 | RESIGNED |
MR PHILIP MARTIN HARMAN BROWN | Jul 1970 | British | Director | 2014-05-02 UNTIL 2017-01-31 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2010-06-03 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 ANDREW MARK FINN | Jun 1967 | British | Director | 2010-07-01 UNTIL 2015-07-17 | RESIGNED |
MR JOSEPH PATRICK MARTIN WEBB | Sep 1967 | British | Director | 2010-07-01 UNTIL 2013-06-30 | RESIGNED |
MR CRAIG NICHOLAS TATTON | Dec 1964 | British | Director | 2010-07-01 UNTIL 2013-05-15 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-06-06 UNTIL 2021-02-01 | RESIGNED |
MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2013-05-15 UNTIL 2014-09-30 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2010-06-03 UNTIL 2016-04-29 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2010-06-03 UNTIL 2016-03-01 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-06-06 UNTIL 2021-12-01 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | 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 |