ISG CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG CONSTRUCTION LIMITED was incorporated 76 years ago on 26/02/1948 and has the registered number: 00450103. The accounts status is FULL and accounts are next due on 30/09/2024.
ISG CONSTRUCTION LIMITED was incorporated 76 years ago on 26/02/1948 and has the registered number: 00450103. The accounts status is FULL and accounts are next due on 30/09/2024.
ISG CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Previous trading names include:
ISG REGIONS LIMITED (until 28/06/2011)
ISG REGIONS LIMITED (until 28/06/2011)
ISG TOTTY LIMITED (until 02/07/2007)
TOTTY CONSTRUCTION GROUP LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
MR MARK CESENEK | Oct 1982 | British | Director | 2023-06-30 | CURRENT |
MR JONATHAN ELLIS JAMES | Apr 1962 | British | Director | 2019-11-18 | CURRENT |
MR THOMAS GEORGE SMITH | Jun 1976 | British | Director | 2019-08-01 | CURRENT |
MRS ZOE PRICE | May 1975 | British | Director | 2019-04-25 | CURRENT |
MR CHRISTOPHER HOWARD TAPSON | Jun 1972 | British | Director | 2021-07-01 | CURRENT |
MR SCOTT BOLTON | Jul 1974 | British | Director | 2022-04-30 | CURRENT |
MISS JESSICA LION | Oct 1977 | British | Director | 2020-07-01 UNTIL 2023-06-30 | RESIGNED |
MR JOHN PURSEHOUSE | Aug 1952 | British | Secretary | RESIGNED | |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | RESIGNED | |
RICHARD JAMES JONES | Jan 1971 | British | Director | 2001-10-29 UNTIL 2006-07-21 | RESIGNED |
RICHARD ALBERT LUMLEY | Nov 1953 | British | Director | RESIGNED | |
MR GORDON PATRICK KEW | Jun 1965 | British | Director | 2019-04-25 UNTIL 2019-10-17 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2006-07-01 UNTIL 2016-04-29 | RESIGNED |
MR RICHARD JOHN HUBBARD | Oct 1968 | British | Director | 2014-06-02 UNTIL 2019-04-25 | RESIGNED |
MR JOHN JOSEPH GITTINS | Jun 1971 | British | Director | 2010-07-01 UNTIL 2013-06-30 | RESIGNED |
MR JOHN JOSEPH GITTINS | Jun 1971 | British | Director | 2004-05-21 UNTIL 2007-07-31 | RESIGNED |
MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2013-05-15 UNTIL 2014-09-30 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 1996-04-30 UNTIL 2002-05-13 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
JOHN ROBERT STIER | Mar 1966 | British | Secretary | 1993-12-15 UNTIL 1996-04-30 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2015-09-28 UNTIL 2016-10-31 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2006-08-01 UNTIL 2016-03-01 | RESIGNED |
MR MICHAEL CHARLES HOWES | Oct 1959 | British | Director | 2013-09-17 UNTIL 2016-08-05 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2006-09-30 UNTIL 2017-03-31 | RESIGNED |
MR JONATHAN STUART KELL | Oct 1970 | British | Director | 2010-07-01 UNTIL 2013-06-30 | RESIGNED |
LORRAINE GRACE BEAVIS | Jan 1956 | British | Secretary | 2002-05-13 UNTIL 2006-10-02 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Secretary | 1993-08-27 UNTIL 1993-12-15 | RESIGNED |
MR STEPHEN WILLIAM BOLTON | Sep 1952 | British | Director | 2002-04-15 UNTIL 2004-12-06 | RESIGNED |
GRAHAM STEPHEN CRAGG | Apr 1953 | British | Director | 2002-04-18 UNTIL 2006-07-01 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-07-15 UNTIL 2019-04-25 | RESIGNED |
TERRY COOK | Feb 1949 | British | Director | 2000-03-01 UNTIL 2006-07-07 | RESIGNED |
ALAN ACKROYD COCKING | Oct 1936 | British | Director | RESIGNED | |
MR JAMES GEORGE CLOUGH | Jun 1966 | British | Director | 2019-04-25 UNTIL 2020-07-01 | RESIGNED |
MR BERNARD FRANCIS CLARKE | Mar 1950 | British | Director | 2011-07-01 UNTIL 2012-09-21 | RESIGNED |
MR PHILIP MARTIN HARMAN BROWN | Jul 1970 | British | Director | 2014-05-02 UNTIL 2017-01-31 | RESIGNED |
MR STUART ROBERT DEVERILL | Jan 1968 | British | Director | 2011-07-01 UNTIL 2016-07-15 | RESIGNED |
MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 1999-10-25 UNTIL 2001-06-30 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 1997-11-06 UNTIL 2002-03-31 | RESIGNED |
MRS CLARE CATHERINE FARMER | Nov 1972 | British | Director | 2019-04-25 UNTIL 2019-11-18 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 1996-05-01 UNTIL 2003-01-02 | RESIGNED |
MR MARK BARRY FAIRCLOUGH | Aug 1964 | British | Director | 2001-06-20 UNTIL 2006-07-07 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | RESIGNED | |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR ANDREW MARK FINN | Jun 1967 | British | Director | 2003-10-06 UNTIL 2015-07-17 | RESIGNED |
MR ANDREW MCLINDEN | Apr 1965 | British | Director | 2014-06-02 UNTIL 2019-09-30 | RESIGNED |
MR STEVEN JAMES MCGEE | Oct 1972 | Irish | Director | 2019-04-25 UNTIL 2022-04-30 | RESIGNED |
MR DANIEL JOSEPH MURRAY | Apr 1960 | British | Director | 2015-02-17 UNTIL 2016-07-15 | RESIGNED |
MR ROBERT SAMUEL MARTIN | Jul 1961 | British | Director | 2013-09-17 UNTIL 2021-12-31 | RESIGNED |
MR ANDREW MALLICE | Jan 1967 | British | Director | 2011-07-01 UNTIL 2014-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isg Construction 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 |