ISG ASIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG ASIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISG ASIA LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: 07395385. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG ASIA LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: 07395385. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG ASIA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
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 |
MR SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
MRS ANNETTE JANE DALE | Secretary | 2024-06-03 | CURRENT | ||
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-12-01 UNTIL 2021-12-01 | RESIGNED |
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 UNTIL 2024-02-22 | 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 STEPHEN PHILIP CRANNEY | Secretary | 2010-10-04 UNTIL 2017-03-31 | RESIGNED | ||
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Director | 2016-05-06 UNTIL 2016-12-20 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2010-10-04 UNTIL 2016-03-01 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2010-10-04 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 |
---|---|---|---|---|
Interior Services Group (Uk Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |