ISG RETAIL AND LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG RETAIL AND LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG RETAIL AND LEISURE LIMITED was incorporated 46 years ago on 29/12/1977 and has the registered number: 01346138. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG RETAIL AND LEISURE LIMITED was incorporated 46 years ago on 29/12/1977 and has the registered number: 01346138. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG RETAIL AND LEISURE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 DEAN AND BOWES LIMITED (until 01/07/2008)
ISG DEAN AND BOWES LIMITED (until 01/07/2008)
DEAN & BOWES (CONTRACTS) LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ISG PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 | CURRENT |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
MR SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
CHRISTOPHER HOGG | Aug 1950 | British | Director | 2003-02-17 UNTIL 2005-02-28 | RESIGNED |
JOHN MICHAEL REYNOLDS | Nov 1942 | British | Director | RESIGNED | |
MR JAMES ROBERT PARKER | Dec 1959 | British | Director | 1995-06-09 UNTIL 2008-05-01 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2006-07-01 UNTIL 2016-04-29 | RESIGNED |
MR PETER WILLIAM HARLEY SAXTON | Feb 1957 | British | Director | 1995-06-09 UNTIL 1996-12-18 | RESIGNED |
RICHARD JAMES JONES | Jan 1971 | British | Director | 2002-08-11 UNTIL 2006-09-22 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2008-07-01 UNTIL 2016-03-01 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 1995-06-09 UNTIL 2003-01-02 | RESIGNED |
MR PETER JAMES HOLMES | Jul 1966 | British | Director | RESIGNED | |
MR COLIN IAN FORREST | Apr 1958 | British | Director | 2008-07-01 UNTIL 2010-06-25 | RESIGNED |
GRAHAM KEVIN KINGSTON | Nov 1957 | British | Director | 2008-05-01 UNTIL 2009-09-30 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MR PETER WILLIAM HARLEY SAXTON | Feb 1957 | British | Secretary | 1995-06-09 UNTIL 1996-12-18 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2006-09-30 UNTIL 2017-03-31 | RESIGNED |
LORRAINE GRACE BEAVIS | Jan 1956 | British | Secretary | 2002-08-01 UNTIL 2006-10-02 | RESIGNED |
MR PETER JAMES HOLMES | Jul 1966 | British | Secretary | RESIGNED | |
PETER CAREY | Irish | Secretary | 1996-12-01 UNTIL 2002-08-01 | RESIGNED | |
MR BEVERLEY STRATTON | Apr 1951 | British | Director | 1992-01-02 UNTIL 1995-06-28 | RESIGNED |
JOHN IRELAND ANDERSON | Jun 1953 | British | Director | 1997-01-01 UNTIL 2003-05-30 | RESIGNED |
MR GORDON WILLIAM BELL | Sep 1956 | British | Director | RESIGNED | |
MR MICHAEL BIRD | Apr 1958 | British | Director | 2005-12-12 UNTIL 2010-06-25 | RESIGNED |
DAVID JOHN BISHOP | May 1949 | British | Director | 1994-05-26 UNTIL 2002-07-26 | RESIGNED |
MR CHRISTOPHER NIGEL BOCK | Apr 1960 | British | Director | 2006-07-11 UNTIL 2010-06-25 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2002-08-01 UNTIL 2006-06-28 | RESIGNED |
PETER CAREY | Irish | Director | 1996-12-01 UNTIL 2005-09-26 | RESIGNED | |
DUNCAN ROBERT CLARK | Nov 1962 | British | Director | 2004-06-07 UNTIL 2007-04-30 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-06-06 UNTIL 2021-12-01 | RESIGNED |
MR PETER HENRY BANNISTER | Jun 1937 | British | Director | RESIGNED | |
STEPHEN DEAN | May 1950 | British | Director | RESIGNED | |
MR KEVIN PATRICK DENGATE | Mar 1962 | British | Director | 2009-05-01 UNTIL 2010-06-25 | RESIGNED |
MR PAUL ROBERT DUFFY | Oct 1962 | British | Director | 1999-01-01 UNTIL 2003-12-19 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR DARREN RICHARD LESLIE HILL | Aug 1963 | British | Director | 2008-05-02 UNTIL 2010-06-25 | RESIGNED |
MR DAVID STONES | May 1947 | British | Director | 2004-07-05 UNTIL 2004-12-31 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
GARY SONES | Mar 1963 | British | Director | 1995-10-31 UNTIL 1999-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interior Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |