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 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
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)
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 |