HENRY ISON & SONS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

HENRY ISON & SONS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
HENRY ISON & SONS LIMITED was incorporated 17 years ago on 10/08/2004 and has the registered number: 05202509. The accounts status is DORMANT and accounts are next due on 30/06/2022.

HENRY ISON & SONS LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

80 MOUNT STREET
NOTTINGHAM
NG1 6HH

This Company Originates in : United Kingdom
Previous trading names include:
GW 796 LIMITED (until 23/09/2004)

Confirmation Statements

Last Statement Next Statement Due
10/08/2020 24/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HECTOR FRASER Secretary 2016-11-25 CURRENT
MR SAMUEL PATRICK DONALD KERSHAW Apr 1963 British Director 2016-09-27 CURRENT
ANDREW HECTOR FRASER Oct 1971 British Director 2018-03-13 CURRENT
MR PAUL DARYL COXON Secretary 2013-01-29 UNTIL 2015-03-15 RESIGNED
MR STEVEN TREVOR HEATHCOTE May 1948 British Secretary 2005-06-15 UNTIL 2006-01-01 RESIGNED
MR ROBERT JAMES MARSHALL Secretary 2015-07-13 UNTIL 2016-11-25 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Secretary 2006-01-01 UNTIL 2012-09-17 RESIGNED
MR RUSSELL PATRICK TRENTER Secretary 2015-03-15 UNTIL 2015-07-13 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2012-09-17 UNTIL 2015-07-13 RESIGNED
MR JOHN COWIE WHIGHAM Sep 1956 British Director 2015-07-13 UNTIL 2016-09-01 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2004-08-10 UNTIL 2005-06-15 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2004-08-10 UNTIL 2005-06-15 RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2013-01-29 UNTIL 2015-03-15 RESIGNED
MR GRAHAM PHILIP HODSON May 1950 British Director 2005-06-15 UNTIL 2007-12-31 RESIGNED
MR ROBERT JAMES MARSHALL Jul 1965 British Director 2015-07-13 UNTIL 2016-12-07 RESIGNED
JOHN MAKEPEACE Aug 1955 British Director 2005-12-14 UNTIL 2006-12-31 RESIGNED
MR PHILLIP LEE RICHARD GREENFIELD Feb 1953 British Director 2015-07-13 UNTIL 2018-03-13 RESIGNED
MR IAN JOHNSTON Jan 1963 Uk Director 2008-05-19 UNTIL 2010-03-19 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2005-12-14 UNTIL 2012-09-17 RESIGNED
MR RUSSELL PATRICK TRENTER Dec 1973 British Director 2015-03-15 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L M Funerals Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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