INTERIOREXTERIOR LIMITED - LONDON


Overview

INTERIOREXTERIOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERIOREXTERIOR LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008773. The accounts status is DORMANT.

INTERIOREXTERIOR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2015

Registered Office

ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ISG PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2006-04-28 CURRENT
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Director 2004-04-30 CURRENT
MR JARED STEPHEN PHILIP CRANNEY Secretary 2010-06-16 CURRENT
MICHAEL JOHN HILL Aug 1953 British Director 1997-11-28 UNTIL 1997-12-19 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 1995-01-11 UNTIL 1997-11-28 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Director 1997-12-19 UNTIL 2004-04-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-01-11 UNTIL 1995-01-11 RESIGNED
ISG INTERIOR SERVICES GROUP UK PLC Corporate Secretary 2001-07-01 UNTIL 2010-06-16 RESIGNED
MICHAEL JOHN HILL Aug 1953 British Secretary 1997-11-28 UNTIL 1997-12-19 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 1995-01-11 UNTIL 1997-11-28 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Secretary 1997-12-19 UNTIL 2001-07-01 RESIGNED
MR JOHN DAVID KING Jan 1951 British Director 1995-01-11 UNTIL 2006-04-28 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-01-11 UNTIL 1995-01-11 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

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