ISG SECURE DRILLING HOLDINGS LIMITED - LOUGHBOROUGH
Overview
ISG SECURE DRILLING HOLDINGS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
ISG SECURE DRILLING HOLDINGS LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679025. The accounts status is FULL.
ISG SECURE DRILLING HOLDINGS LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679025. The accounts status is FULL.
ISG SECURE DRILLING HOLDINGS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
WEATHERFORD GOTHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EUAN ROBERTSON PRENTICE | Oct 1962 | British | Director | 2012-07-23 | CURRENT |
| MS JULIE MARY THOMSON | May 1968 | British | Director | 2012-09-04 | CURRENT |
| MR RICHARD KHALIL STRACHAN | Secretary | 2015-10-09 | CURRENT | ||
| MR NEIL ALEXANDER MACLEOD | Mar 1966 | British | Director | 2014-02-11 | CURRENT |
| MR WILLIAM GRAY FULTON | Jan 1958 | British | Director | 2009-10-02 UNTIL 2012-09-04 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2006-01-18 UNTIL 2006-06-01 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-01-18 UNTIL 2006-06-01 | RESIGNED | ||
| MR BRIAN MONCUR | Secretary | 2009-10-02 UNTIL 2014-02-11 | RESIGNED | ||
| MRS GEMMA ROSE-GARVIE | Secretary | 2014-02-11 UNTIL 2015-10-09 | RESIGNED | ||
| MR WILLIAM GRAY FULTON | Jan 1958 | British | Secretary | 2009-06-30 UNTIL 2009-10-02 | RESIGNED |
| DR HELIO MAURICIO RIBEIRO DOS SANTOS | Mar 1960 | Brazilian | Secretary | 2006-06-01 UNTIL 2009-06-30 | RESIGNED |
| MR JOSEPH CLAUDE HENRY | Jun 1970 | United States | Director | 2009-06-30 UNTIL 2011-02-25 | RESIGNED |
| CURTIS WILLIAM HUFF | Oct 1957 | American | Director | 2006-06-01 UNTIL 2009-06-30 | RESIGNED |
| MR BRIAN MONCUR | Sep 1953 | British | Director | 2012-01-27 UNTIL 2014-02-11 | RESIGNED |
| IAIN FRASER | Nov 1945 | British | Director | 2009-06-30 UNTIL 2009-10-02 | RESIGNED |
| MR GARETH FORBES | Oct 1973 | British | Director | 2011-01-27 UNTIL 2012-01-27 | RESIGNED |
| DR HELIO MAURICIO RIBEIRO DOS SANTOS | Mar 1960 | Brazilian | Director | 2006-06-01 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impact Solutions Group Limited | 2016-04-06 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |