ISOCLAD LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

ISOCLAD LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
ISOCLAD LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963372. The accounts status is FULL and accounts are next due on 29/02/2024.

ISOCLAD LIMITED - NORTH SHIELDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

10 ALDER ROAD WEST CHIRTON
NORTH SHIELDS
TYNE & WEAR
NE29 8SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PALMER Aug 1987 British Director 2023-05-01 CURRENT
CHRISTINE WILDE Feb 1964 British Director 2020-03-09 CURRENT
MR PAUL GEORGE HANNAH Apr 1954 British Director 2020-03-09 CURRENT
MR SEAN FITZGERALD ALLISON Sep 1963 New Zealander Director 2020-03-09 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-13 UNTIL 2003-11-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-11-13 UNTIL 2003-11-13 RESIGNED
MICHAEL PAUL MCCOLL Oct 1963 British Director 2003-11-13 UNTIL 2020-03-16 RESIGNED
MR PETER CLAYTON Jan 1949 British Director 2003-11-13 UNTIL 2006-08-01 RESIGNED
MICHAEL PAUL MCCOLL Oct 1963 British Secretary 2003-11-13 UNTIL 2006-10-01 RESIGNED
JANE MCCOLL British Secretary 2006-10-01 UNTIL 2020-03-26 RESIGNED
MR PETER CLAYTON Jan 1949 British Secretary 2003-11-13 UNTIL 2003-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isoclad Holdings Limited 2022-01-17 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2016-10-31 - 2022-01-16 10/1947 Ownership of shares 75 to 100 percent

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ISOCLAD PROPERTIES LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ISOCLAD HOLDINGS LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Isoclad Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £1,528,427 equity

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