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 - 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 31/12/2022 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 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

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