ISG SOUTH LIMITED - LONDON


Company Profile Company Filings

Overview

ISG SOUTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG SOUTH LIMITED was incorporated 13 years ago on 07/06/2010 and has the registered number: 07276092. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ISG SOUTH LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ELLIS JAMES Apr 1962 British Director 2021-12-01 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
MR SCOTT BOLTON Jul 1974 British Director 2023-07-12 CURRENT
MRS ZOE PRICE May 1975 British Director 2021-02-10 CURRENT
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2010-06-07 UNTIL 2016-04-29 RESIGNED
MR JOSEPH PATRICK MARTIN WEBB Sep 1967 British Director 2010-07-01 UNTIL 2013-09-17 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2010-06-07 UNTIL 2017-03-31 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR JOHN CHARL HOWIE Jan 1958 British Director 2014-06-02 UNTIL 2015-02-27 RESIGNED
MR CRAIG NICHOLAS TATTON Dec 1964 British Director 2010-07-01 UNTIL 2013-05-15 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-07-15 UNTIL 2021-02-01 RESIGNED
MR PAUL STEPHEN-MARTIN Nov 1974 British Director 2015-11-01 UNTIL 2019-08-08 RESIGNED
MR JOHN MICHAEL NESS Sep 1957 British Director 2010-07-01 UNTIL 2013-09-17 RESIGNED
MR DAVID JAMES MULHOLLAND Apr 1969 British Director 2010-11-01 UNTIL 2015-08-21 RESIGNED
MR STEVEN JAMES MCGEE Oct 1972 Irish Director 2021-02-10 UNTIL 2022-04-30 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2013-09-17 UNTIL 2014-09-30 RESIGNED
MR JUSTIN JAMES LOWE Mar 1970 British Director 2014-06-02 UNTIL 2021-02-10 RESIGNED
MISS JESSICA LION Oct 1977 British Director 2021-02-10 UNTIL 2023-06-30 RESIGNED
MR ANTHONY JAMES BROWN Nov 1964 British Director 2014-06-02 UNTIL 2014-10-28 RESIGNED
MR WILLIAM EDWARD KINGWILL Jun 1961 British Director 2015-11-01 UNTIL 2016-07-15 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2010-06-07 UNTIL 2016-03-01 RESIGNED
MR MICHAEL CHARLES HOWES Oct 1959 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2015-09-28 UNTIL 2016-10-31 RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2010-07-01 UNTIL 2015-07-17 RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2010-11-01 UNTIL 2016-07-15 RESIGNED
MR LIAM CHRISTOPHER JUDE DUFFY Oct 1959 British Director 2014-06-16 UNTIL 2016-07-22 RESIGNED
MR STUART ROBERT DEVERILL Jan 1968 British Director 2010-07-01 UNTIL 2016-07-15 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 2016-07-15 UNTIL 2021-02-10 RESIGNED
MR PHILIP MARTIN HARMAN BROWN Jul 1970 British Director 2015-10-01 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Construction 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

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