THE I.S. GROUP LIMITED - BRETTON, PETERBOROUGH


Company Profile Company Filings

Overview

THE I.S. GROUP LIMITED is a Private Limited Company from BRETTON, PETERBOROUGH and has the status: Active.
THE I.S. GROUP LIMITED was incorporated 44 years ago on 14/05/1979 and has the registered number: 01419425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

THE I.S. GROUP LIMITED - BRETTON, PETERBOROUGH

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

STIRLING HOUSE
BRETTON, PETERBOROUGH
CAMBRIDGESHIRE
PE3 8YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER VINCENT LANSDALE Apr 1952 British Director CURRENT
MR SANDIP RAJBHANDARI Secretary 2018-09-20 CURRENT
MR NIGEL RICHARD DOUTHWAITE Jun 1954 British Director 2000-12-20 CURRENT
MR NEIL ANTHONY WARWICK Aug 1963 British Director 1999-12-01 CURRENT
WENDY JANE REA Dec 1956 British Director 1996-01-17 UNTIL 1996-12-06 RESIGNED
MR BRIAN WILLIAM WILLS POPE Oct 1951 British Director 1997-11-02 UNTIL 1999-12-01 RESIGNED
ERNEST ALFRED MILFORD ELSDON Jan 1923 British Secretary 1996-11-09 UNTIL 1997-01-30 RESIGNED
CAROL ELAINE SOMERVILLE Secretary 2003-01-16 UNTIL 2009-05-07 RESIGNED
MR TIMOTHY MARTIN Mar 1958 British Secretary 2009-05-07 UNTIL 2018-09-20 RESIGNED
PENELOPE CLAIRE NAYLOR Nov 1953 Secretary 1997-01-30 UNTIL 1998-08-07 RESIGNED
ANTHONY CHARLES BUSH Apr 1931 British Secretary RESIGNED
MR DAVID LESLIE ALLEN Apr 1948 British Secretary 1999-05-19 UNTIL 2003-01-16 RESIGNED
MR JOHN STANLEY MANKELOW Aug 1949 British Director 2004-07-01 UNTIL 2004-11-18 RESIGNED
DAVID STEEL Aug 1945 British Director 1998-08-11 UNTIL 1999-04-30 RESIGNED
MARTHA ROBERTSON HIGGINS COWAN WILLIAMSON Oct 1942 British Director 1994-11-23 UNTIL 1995-09-28 RESIGNED
THOMAS LOCKWOOD SLEIGHT Sep 1948 Director 1997-11-12 UNTIL 2001-11-21 RESIGNED
WILLIAM ROY RUSSELL Dec 1924 British Director RESIGNED
MR ANTHONY KENNETH CARR RODGERS Sep 1941 British Director RESIGNED
MR DAVID LESLIE ALLEN Apr 1948 British Director 1997-11-02 UNTIL 2017-10-17 RESIGNED
PENELOPE CLAIRE NAYLOR Nov 1953 Director 1997-08-13 UNTIL 1998-08-07 RESIGNED
DOUGLAS ALEXANDER MCGRATH Sep 1944 British Director 1996-12-06 UNTIL 1997-05-12 RESIGNED
MRS SANDRA MARSH Jun 1947 British Director 1997-06-11 UNTIL 1997-11-12 RESIGNED
ANTHONY CHARLES BUSH Apr 1931 British Director RESIGNED
MR MARIO DOROTEO LARRETA Jul 1953 British Director 2007-03-01 UNTIL 2020-02-29 RESIGNED
RHYS JOHN HUGHES Jan 1969 Director 2002-01-23 UNTIL 2004-05-05 RESIGNED
ERNEST ALFRED MILFORD ELSDON Jan 1923 British Director RESIGNED
JOHN BREWIN Nov 1946 British Director 1998-11-18 UNTIL 1999-11-17 RESIGNED
MR FRANK BOUGH Dec 1937 British Director 1991-11-06 UNTIL 1993-10-24 RESIGNED
NIGHAT BANU AWAN Mar 1955 British Director 1997-07-01 UNTIL 1999-06-15 RESIGNED
MR DAVID LESLIE ALLEN Apr 1948 British Director 1994-01-18 UNTIL 1994-10-25 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
THE_I.S._GROUP_LIMITED - Accounts 2023-12-06 30-06-2023 £4,741,516 Cash £7,173,993 equity
THE_I.S._GROUP_LIMITED - Accounts 2023-01-13 30-06-2022 £5,308,508 Cash £8,046,715 equity
THE_I.S._GROUP_LIMITED_AN - Accounts 2021-12-23 30-06-2021 £1,697,964 Cash
THE_I.S._GROUP_LIMITED_AN - Accounts 2020-12-11 30-06-2020 £1,403,219 Cash £6,288,846 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INTERGIFT SERVICES LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
INTERGIFT GROUP LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
HAPPY BOX LONDON LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SUKI GIFTS INTERNATIONAL LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
I.S. SUNDRIES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade