INTERIOR SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

INTERIOR SERVICES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERIOR SERVICES GROUP LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERIOR SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

C/O ISG PLC ALDGATE HOUSE
LONDON
EC3N 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROPENCITY GROUP LIMITED (until 01/11/2016)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
MRS ZOE PRICE May 1975 British Director 2024-02-19 CURRENT
MR JOHN DAVID KING Jan 1951 British Director 2005-09-28 UNTIL 2006-06-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2002-11-20 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2002-09-26 UNTIL 2002-11-20 RESIGNED
RICHARD JAMES JONES Jan 1971 British Director 2002-11-20 UNTIL 2006-09-22 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2006-09-30 UNTIL 2017-03-31 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 2002-11-20 UNTIL 2006-10-02 RESIGNED
GRAHAM STEPHEN CRAGG Apr 1953 British Director 2002-11-20 UNTIL 2008-07-17 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 UNTIL 2021-02-01 RESIGNED
MR MICHAEL JAMES PARKINSON Aug 1965 British Director 2002-11-20 UNTIL 2004-06-08 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2005-09-28 UNTIL 2016-04-29 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2006-08-01 UNTIL 2016-03-01 RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2006-09-26 UNTIL 2009-12-31 RESIGNED
PHILIP ARTHUR CLEAVER Sep 1948 British Director 2004-10-01 UNTIL 2005-09-26 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 UNTIL 2021-12-01 RESIGNED
MR BERNARD FRANCIS CLARKE Mar 1950 British Director 2002-11-20 UNTIL 2010-06-25 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2002-11-20 UNTIL 2006-06-28 RESIGNED
MR MATTHEW CHARLES JAMES BLOWERS Mar 1973 British Director 2021-12-01 UNTIL 2024-02-15 RESIGNED
RICHARD JEREMY ARCHER Mar 1949 British Director 2003-05-01 UNTIL 2004-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interior Services Group (Uk Holdings) 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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