ISOPLAN INTERNATIONAL LIMITED - OSWESTRY
Company Profile | Company Filings |
Overview
ISOPLAN INTERNATIONAL LIMITED is a Private Limited Company from OSWESTRY and has the status: Active.
ISOPLAN INTERNATIONAL LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISOPLAN INTERNATIONAL LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISOPLAN INTERNATIONAL LIMITED - OSWESTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CAMBRIAN WORKS
OSWESTRY
SHROPSHIRE
SY11 1HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SELENA JANE PRITCHARD | Secretary | 2019-06-05 | CURRENT | ||
NIGEL KEVIN JONES | May 1966 | British | Director | 2015-04-24 | CURRENT |
NATHAN JON BECKETT | Jan 1980 | British | Director | 2019-06-05 | CURRENT |
DR MARILYN MARGARET ORCHARTON | Feb 1942 | British | Director | 1999-11-12 UNTIL 2011-10-03 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1999-10-13 UNTIL 1999-11-12 | RESIGNED | ||
FAUZAT OLARENWAJU JOY LAWAL-FATUKASI | Secretary | 2015-04-28 UNTIL 2016-09-21 | RESIGNED | ||
ZOE EMMA DENISON | Secretary | 2011-10-03 UNTIL 2015-04-28 | RESIGNED | ||
ALISTAIR GUNN BRUCE | Jul 1953 | British | Secretary | 2002-11-06 UNTIL 2008-01-21 | RESIGNED |
BRIAN EDWARD BLACKLAW | Dec 1945 | Secretary | 2008-01-21 UNTIL 2011-10-03 | RESIGNED | |
DH & B DIRECTORS LIMITED | Nominee Director | 1999-10-13 UNTIL 1999-11-12 | RESIGNED | ||
IAN HAMILTON PROUDFOOT | Jun 1949 | British | Director | 2007-08-28 UNTIL 2011-10-03 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-13 UNTIL 2002-11-06 | RESIGNED | ||
DR ALEXANDER ROBERT JESSUP | Sep 1978 | British | Director | 2011-10-03 UNTIL 2015-04-24 | RESIGNED |
NICHOLAS ANTHONY DILWORTH | Apr 1973 | British | Director | 2011-10-03 UNTIL 2013-10-22 | RESIGNED |
MARTIN BOOTH | Dec 1966 | British | Director | 2006-01-23 UNTIL 2006-12-31 | RESIGNED |
ANDREW JAMES DARCY | Oct 1959 | British | Director | 2013-10-22 UNTIL 2019-06-05 | RESIGNED |
IAN WILLIAM STEVEN | Apr 1950 | British | Director | 2006-01-23 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isoplan Ltd | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |