ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED - NELSON


Company Profile Company Filings

Overview

ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED was incorporated 16 years ago on 01/09/2005 and has the registered number: 05552050. The accounts status is DORMANT and accounts are next due on 31/12/2022.

ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3249 LIMITED (until 04/01/2006)

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARDNER Apr 1972 British Director 2020-12-11 CURRENT
MR LIAM MATTHEW DUNCALF Jan 1981 British Director 2019-12-18 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-09-01 UNTIL 2006-01-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-09-01 UNTIL 2006-09-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-02 UNTIL 2019-12-18 RESIGNED
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2019-12-18 UNTIL 2020-12-11 RESIGNED
MR ANDREW JAMES WEBB Sep 1962 British Director 2006-01-05 UNTIL 2006-08-01 RESIGNED
TIMOTHY CHARLES FEDDEN THOMAS May 1972 British Director 2007-02-02 UNTIL 2007-04-15 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2006-09-20 UNTIL 2007-02-02 RESIGNED
MICHAEL JOHN MORRISON Nov 1956 British Director 2009-09-08 UNTIL 2019-04-26 RESIGNED
MR PETER MACLEAN Jul 1948 British Director 2006-01-05 UNTIL 2006-12-20 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2006-01-05 UNTIL 2009-09-07 RESIGNED
DAVID GARDNER Apr 1972 British Director 2019-04-26 UNTIL 2019-12-18 RESIGNED
MR RICHARD CHARLES AUSTIN CASTON Jul 1967 British Director 2009-09-08 UNTIL 2016-07-08 RESIGNED
JAMES DAVID BOWLES Dec 1972 British Director 2016-07-08 UNTIL 2018-08-09 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Secretary 2006-09-20 UNTIL 2007-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Technology Holdings Limited 2016-08-01 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isg Technology Holdings Limited 2016-04-06 Crabtree Office Village   Egham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED 2019-05-16 28-02-2019 £1 equity
Dormant Company Accounts - ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED 2019-02-01 28-02-2018 £1 equity

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