ISG OVERSEAS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG OVERSEAS INVESTMENTS LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03791978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG OVERSEAS INVESTMENTS LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03791978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG OVERSEAS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Previous trading names include:
ISG EUROPE LIMITED (until 10/06/2011)
ISG EUROPE LIMITED (until 10/06/2011)
INTERIOR (EUROPE) LIMITED (until 21/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ISG PLC
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 | ||
ANDREW SERGEI RABENECK | Mar 1942 | British | Director | 1999-08-02 UNTIL 2002-06-30 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-06-18 UNTIL 1999-06-18 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-06-18 UNTIL 1999-06-18 | RESIGNED | ||
ISG INTERIOR SERVICES GROUP UK PLC | Corporate Secretary | 2001-07-01 UNTIL 2004-09-24 | RESIGNED | ||
MR GREGORY VAUGHAN ALDRIDGE | Jun 1963 | British | Director | 2014-06-23 UNTIL 2016-04-27 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Secretary | 1999-06-18 UNTIL 2001-07-01 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2004-09-24 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 JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2006-08-01 UNTIL 2016-03-01 | RESIGNED |
IAN STEPHEN TROTTER | Sep 1948 | British | Director | 2006-07-01 UNTIL 2008-12-31 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
MR MATTHEW CHARLES JAMES BLOWERS | Mar 1973 | British | Director | 2021-12-01 UNTIL 2024-02-15 | RESIGNED |
SAMUEL IVAN MILLAR | Apr 1947 | British | Director | 2001-07-01 UNTIL 2004-06-30 | RESIGNED |
DAVID CHRISTOPHER MAYO | Jul 1966 | British | Director | 2001-07-01 UNTIL 2003-06-03 | RESIGNED |
MR WAYNE GEOFFREY LING | Jun 1959 | British | Director | 1999-08-02 UNTIL 2001-06-30 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2001-07-01 UNTIL 2016-04-29 | RESIGNED |
MR JOHN DAVID KING | Jan 1951 | British | Director | 1999-06-18 UNTIL 2001-06-30 | RESIGNED |
MR JOHN DAVID KING | Jan 1951 | British | Director | 2004-09-24 UNTIL 2006-06-30 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-05-06 UNTIL 2021-12-01 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2008-10-01 UNTIL 2010-06-30 | RESIGNED |
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 UNTIL 2024-02-22 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 1999-06-18 UNTIL 2004-04-30 | RESIGNED |
MR CHRISTOPHER NIGEL BOCK | Apr 1960 | British | Director | 2004-06-30 UNTIL 2015-03-27 | 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 Voting rights 75 to 100 percent as firm Right to appoint and remove directors |