ISG RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISG RETAIL LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721627. The accounts status is FULL and accounts are next due on 30/09/2024.
ISG RETAIL LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721627. The accounts status is FULL and accounts are next due on 30/09/2024.
ISG RETAIL LIMITED - LONDON
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISG CATHEDRAL LIMITED (until 05/12/2011)
ISG CATHEDRAL LIMITED (until 05/12/2011)
CATHEDRAL CONTRACTS LIMITED (until 01/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PATRICK DENGATE | Mar 1962 | British | Director | 1996-12-02 | CURRENT |
MR ANTHONY KENNETH DOWN | Oct 1971 | British | Director | 2019-05-16 | CURRENT |
DAVID GRAHAM ENTWISTLE | Sep 1960 | British | Director | 2017-06-01 | CURRENT |
MRS JANE LOUISE FALCONER | Apr 1965 | British | Director | 2022-08-31 | CURRENT |
MRS ZOE PRICE | May 1975 | British | Director | 2022-07-07 | CURRENT |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
MR MARK CESENEK | Oct 1982 | British | Director | 2021-02-22 | CURRENT |
GERARD PHILIP KING | Aug 1962 | British | Director | 1992-07-20 UNTIL 1992-07-27 | RESIGNED |
LORNA JANET CALLOW | Dec 1971 | Secretary | 2003-07-01 UNTIL 2007-04-12 | RESIGNED | |
GRAHAM KEVIN KINGSTON | Nov 1957 | British | Director | 2008-05-01 UNTIL 2009-09-30 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-07-31 UNTIL 2019-05-16 | RESIGNED |
MARK GLEESON | May 1950 | British | Director | 1992-07-20 UNTIL 2007-04-12 | RESIGNED |
MS NATALIE MARGARET STARKEY | Aug 1972 | British | Director | 2019-05-16 UNTIL 2022-08-31 | RESIGNED |
MR JAMES ROBERT PARKER | Dec 1959 | British | Director | 2007-04-12 UNTIL 2008-05-01 | RESIGNED |
MR JAMES MAGNUS CHRISTOPHER OMAND | Jan 1939 | British | Director | 1992-07-20 UNTIL 2003-05-20 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2010-07-01 UNTIL 2016-04-29 | RESIGNED |
MR KEVIN PATRICK DENGATE | Mar 1962 | British | Secretary | 1992-06-09 UNTIL 1992-07-27 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2007-04-12 UNTIL 2017-03-31 | RESIGNED |
MR JAMES MAGNUS CHRISTOPHER OMAND | Jan 1939 | British | Secretary | 1992-07-20 UNTIL 2003-06-30 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-06-09 UNTIL 1992-06-09 | RESIGNED | ||
GERARD PHILIP KING | Aug 1962 | British | Director | 2001-10-01 UNTIL 2007-04-12 | RESIGNED |
BRIAN KENNETT | Sep 1939 | British | Director | 1992-06-09 UNTIL 1999-10-31 | RESIGNED |
MR RICHARD JOHN HUBBARD | Oct 1968 | British | Director | 2014-06-02 UNTIL 2019-05-16 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2007-04-12 UNTIL 2016-03-01 | RESIGNED |
MR DARREN RICHARD LESLIE HILL | Aug 1963 | British | Director | 2002-01-07 UNTIL 2017-06-30 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR COLIN IAN FORREST | Apr 1958 | British | Director | 2010-07-01 UNTIL 2012-01-31 | RESIGNED |
MR KEVIN PATRICK DENGATE | Mar 1962 | British | Director | 1992-06-09 UNTIL 1992-07-27 | RESIGNED |
MR PETER JAMES DENNIS | Mar 1968 | Director | 2012-03-16 UNTIL 2017-05-30 | RESIGNED | |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2017-05-30 UNTIL 2019-05-16 | RESIGNED |
MR CHRISTOPHER NIGEL BOCK | Apr 1960 | British | Director | 2010-07-01 UNTIL 2016-10-31 | RESIGNED |
MR MATTHEW CHARLES JAMES BLOWERS | Mar 1973 | British | Director | 2019-05-16 UNTIL 2022-07-07 | RESIGNED |
MR MICHAEL BIRD | Apr 1958 | British | Director | 2007-04-12 UNTIL 2015-10-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-09 UNTIL 1992-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isg Uk Retail Limited | 2016-04-06 | Whitstable Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |