ISG WESTERN LIMITED - LONDON


Overview

ISG WESTERN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ISG WESTERN LIMITED was incorporated 10 years ago on 04/06/2014 and has the registered number: 09069850. The accounts status is DORMANT.

ISG WESTERN 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 31/12/2016

Registered Office

ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN WYLIE Feb 1957 British Director 2015-08-10 CURRENT
MR JONATHAN ELLIS JAMES Apr 1962 British Director 2014-06-05 CURRENT
MR STEVEN ROBERT HASLEWOOD Jan 1965 British Director 2015-09-01 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
MR ROBERT SAMUEL MARTIN Jul 1961 British Director 2014-06-05 CURRENT
MR STEPHEN PAUL KELLY Jan 1972 British Director 2014-06-05 CURRENT
MR PAUL MARTIN COSSELL May 1965 British Director 2016-07-15 CURRENT
MR MARK STOCKTON Mar 1964 British Director 2016-07-15 CURRENT
MR NICHOLAS JAMES JONES Sep 1966 British Director 2014-06-05 CURRENT
MR ANDREW MARK FINN Jun 1967 British Director 2014-06-05 UNTIL 2015-07-17 RESIGNED
MRS BRIDGET RUTH MURRAY Jun 1970 British Director 2014-06-05 UNTIL 2015-07-01 RESIGNED
MRS ZOE PRICE May 1975 British Director 2014-06-05 UNTIL 2016-01-29 RESIGNED
MR DAVID JON ROWE May 1972 British Director 2015-01-21 UNTIL 2015-06-18 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2014-06-05 UNTIL 2014-09-30 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2014-06-04 UNTIL 2016-04-29 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2015-09-28 UNTIL 2016-10-30 RESIGNED
MR JEREMY DAVID GORMAN Mar 1962 British Director 2014-06-05 UNTIL 2015-09-01 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2014-06-04 UNTIL 2016-03-01 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2014-06-04 UNTIL 2017-03-31 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR PHILIP MARTIN HARMAN BROWN Jul 1970 British Director 2015-10-01 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Construction Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG NORTHERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG PEARCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG JACKSON SPECIAL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG JACKSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 31010 - Manufacture of office and shop furniture
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
COMMTECH (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG RETAIL AND LEISURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EXTERIOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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