ISG UK RETAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISG UK RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISG UK RETAIL LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG UK RETAIL LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ISG UK RETAIL LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
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 RETAIL LIMITED (until 05/12/2011)
ISG RETAIL LIMITED (until 05/12/2011)
ISG PEARCE HOLDINGS LIMITED (until 17/06/2011)
PEARCE HOLDINGS LIMITED (until 09/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
| MS KAREN JANE BOOTH | Feb 1962 | British | Director | 2021-02-01 | CURRENT |
| MR MATTHEW CHARLES JAMES BLOWERS | Mar 1973 | British | Director | 2021-12-01 | CURRENT |
| TIMOTHY NICHOLAS LEIGH | Dec 1952 | Director | 2002-08-22 UNTIL 2012-05-30 | RESIGNED | |
| JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2007-11-12 UNTIL 2017-03-31 | RESIGNED |
| TIMOTHY NICHOLAS LEIGH | Dec 1952 | Secretary | 2002-08-22 UNTIL 2007-11-12 | RESIGNED | |
| DAVID LAWTHER | Aug 1957 | British | Director | 2007-11-12 UNTIL 2016-04-29 | RESIGNED |
| MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
| MR RICHARD DAVID YOUNGMAN | Jul 1959 | British | Director | 2003-01-31 UNTIL 2007-11-12 | RESIGNED |
| STEVE TROTTER | Sep 1948 | British | Director | 2007-11-12 UNTIL 2008-12-31 | RESIGNED |
| MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
| MR JOHN WILLIAM RACKSTRAW | May 1946 | British | Director | 2002-08-22 UNTIL 2007-11-12 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Director | 2002-07-22 UNTIL 2002-08-22 | RESIGNED | ||
| MR COLIN IAN FORREST | Apr 1958 | British | Director | 2005-07-20 UNTIL 2012-01-31 | RESIGNED |
| MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2007-11-12 UNTIL 2016-03-01 | RESIGNED |
| MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
| MICHAEL WILLIAM JOHN BAILEY | May 1953 | British | Director | 2005-12-07 UNTIL 2007-11-12 | RESIGNED |
| MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-06-06 UNTIL 2021-12-01 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2002-07-22 UNTIL 2002-08-22 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2002-07-22 UNTIL 2002-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isg Interior Services Group Uk Limited | 2016-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |