ISOCLAD HOLDINGS LIMITED - NORTH INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

ISOCLAD HOLDINGS LIMITED is a Private Limited Company from NORTH INDUSTRIAL ESTATE UNITED KINGDOM and has the status: Active.
ISOCLAD HOLDINGS LIMITED was incorporated 2 years ago on 20/10/2021 and has the registered number: 13690545. The accounts status is GROUP and accounts are next due on 29/02/2024.

ISOCLAD HOLDINGS LIMITED - NORTH INDUSTRIAL ESTATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

10 ALDER ROAD
NORTH INDUSTRIAL ESTATE
NORTH SHIELDS
NE29 8SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE WILDE Feb 1964 British Director 2021-10-20 CURRENT
MR PAUL GEORGE HANNAH British Director 2021-10-20 CURRENT
MR SEAN FITZGERALD ALLISON Sep 1963 New Zealander Director 2021-10-20 CURRENT
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2021-10-20 UNTIL 2022-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Roger Kirkup 2023-09-12 9/1963 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul George Hannah 2023-09-12 4/1954 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Fitzgerald Allison 2023-09-12 9/1963 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2021-10-20 - 2023-09-12 10/1947 North Industrial Estate   North Shields Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
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EURO CLAD ARCHITECTURAL CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELFAB LIMITED NORTH SHIELDS TYNE & WEAR Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FARSI FOODS LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
D-LINE (EUROPE) LIMITED NORTH SHIELDS ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
DTF COURIERS LTD NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
TYNESIDE SELF STORAGE LIMITED ESTATE, NORTH SHIELDS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ISOCLAD PROPERTIES LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate