ISUPPLY GROUP LTD. - WARRINGTON


Company Profile Company Filings

Overview

ISUPPLY GROUP LTD. is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ISUPPLY GROUP LTD. was incorporated 6 years ago on 20/04/2018 and has the registered number: 11320554. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ISUPPLY GROUP LTD. - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 BOLD STREET
WARRINGTON
WA1 1JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LEWIS Oct 1969 British Director 2018-12-19 CURRENT
MR MARCIN PISARSKI Sep 1983 Polish Director 2018-04-20 CURRENT
MR STEPHEN LEWIS Oct 1969 British Director 2018-04-20 UNTIL 2018-10-17 RESIGNED
MR TOMASZ KUZNIK Mar 1978 Polish Director 2018-12-19 UNTIL 2020-02-01 RESIGNED
MR TOMASZ KUZNIK Mar 1978 Polish Director 2018-04-20 UNTIL 2018-10-17 RESIGNED
MR ANDREW HIBBERT Mar 1977 British Director 2020-04-01 UNTIL 2023-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcin Pisarki 2023-07-20 9/1983 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen David Lewis 2020-09-22 10/1969 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcin Pisarski 2018-04-20 - 2020-09-22 9/1983 Warrington   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Stephen David Lewis 2018-04-20 - 2018-10-17 10/1969 Liverpool   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Mr Tomasz Jacek Kuznik 2018-04-20 - 2018-10-17 3/1978 Liverpool   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ISUPPLY GROUP LTD. 2024-01-03 31-03-2023 £61,798 equity
ISUPPLY GROUP LTD. 2022-12-29 31-03-2022 £4,639 Cash £32,648 equity
ISUPPLY GROUP LTD. 2021-12-22 31-03-2021 £810 Cash £810 equity
ISUPPLY GROUP LTD. 2020-12-04 31-03-2020 £1,000 Cash £1,000 equity
ISUPPLY GROUP LTD. 2019-12-17 30-04-2019 £1,000 Cash £1,000 equity