ISOLER LTD. - GATESHEAD
| Company Profile | Company Filings |
Overview
ISOLER LTD. is a Private Limited Company from GATESHEAD and has the status: Active.
ISOLER LTD. was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766783. The accounts status is FULL and accounts are next due on 31/12/2024.
ISOLER LTD. was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766783. The accounts status is FULL and accounts are next due on 31/12/2024.
ISOLER LTD. - GATESHEAD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
333 DUKESWAY COURT
GATESHEAD
TYNE AND WEAR
NE11 0BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH SOULSBY | Apr 1956 | British | Director | 2012-04-02 | CURRENT |
| MR PAUL PRESTON WATKINS | Nov 1975 | British | Director | 2023-11-01 | CURRENT |
| MR JOSH GARY WATSON | May 1998 | British | Director | 2019-08-16 | CURRENT |
| JOHN GILSTIN | Mar 1950 | British | Director | 2005-11-09 | CURRENT |
| MRS WENDY ANN EDGELL | Secretary | 2011-10-26 | CURRENT | ||
| MR STEVEN MARK ROBERTS | Apr 1966 | British | Director | 2012-10-01 | CURRENT |
| MR THOMAS EDWARD HAYES | Oct 1978 | British | Director | 2020-06-01 | CURRENT |
| GRAHAM STUART LINDSAY FORREST | Secretary | 2009-12-02 UNTIL 2011-10-10 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-11-23 UNTIL 1992-11-23 | RESIGNED | ||
| MR GRAHAM STUART LINDSAY FORREST | Secretary | 2009-12-02 UNTIL 2011-10-10 | RESIGNED | ||
| GRAHAM STUART LINDSAY FORREST | Apr 1962 | British | Secretary | 2005-11-09 UNTIL 2007-05-14 | RESIGNED |
| ELSIE HALL | May 1954 | British | Secretary | 1992-11-23 UNTIL 2005-11-09 | RESIGNED |
| MR DAVID JAY | Oct 1953 | British | Secretary | 2007-05-14 UNTIL 2009-12-02 | RESIGNED |
| MR STEVEN GRAY | Jun 1956 | British | Director | 2007-05-11 UNTIL 2013-02-07 | RESIGNED |
| IAN SMITH | Sep 1960 | British | Director | 2008-02-06 UNTIL 2015-05-01 | RESIGNED |
| MR MICHAEL PAUL SKELTON | Oct 1976 | British | Director | 2015-04-01 UNTIL 2022-02-14 | RESIGNED |
| VINCENT ANTHONY MCBREARTY | Jul 1945 | British | Director | 1992-11-24 UNTIL 1993-07-31 | RESIGNED |
| MR GRAHAM ROY JENNINGS | Sep 1956 | British | Director | 2008-06-30 UNTIL 2020-03-31 | RESIGNED |
| MR DAVID JAY | Oct 1953 | British | Director | 2007-05-14 UNTIL 2010-01-29 | RESIGNED |
| RAYMOND HALL | Sep 1949 | British | Director | RESIGNED | |
| ELSIE HALL | May 1954 | British | Director | 1992-11-23 UNTIL 2005-11-09 | RESIGNED |
| MR KEITH SOULSBY | Apr 1956 | British | Director | 2007-05-11 UNTIL 2011-09-23 | RESIGNED |
| MR GRAHAM STUART LINDSAY FORREST | Apr 1962 | British | Director | 2005-11-09 UNTIL 2011-10-10 | RESIGNED |
| MR JEFF MATTHEW BARYSHNIK | Apr 1979 | Canadian | Director | 2023-01-06 UNTIL 2023-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northern Bear Construction Limited | 2021-11-24 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northern Bear Plc | 2016-04-06 - 2021-11-24 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |