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ISS ENVIRONMENTAL SERVICES LIMITED
Company is dissolved
General Information
NAME
ISS ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
04085449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/10/2000
(24 years and 1 months old)
WEBSITE
www.issworld.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/10/2000
31/10/2000
PINCO 1520 LIMITED
Previous Names
06/10/2000 31/10/2000 PINCO 1520 LIMITED
LONDON
SE1 9SG
Iss House
Genesis Business Park
Albert Drive
Woking, Surrey
GU21 5RW
Kings Court
Church Street East
Woking
Surrey
GU21 6HA
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISS UK LIMITED | Active - Accounts Filed | View Report |
ISS ENVIRONMENTAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 21/05/2024 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 15/04/2024 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Credit Risk Overview
Want to learn more about ISS ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 58 |
View Report |
Born in Mar 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 120 |
View Report |
Born in Jun 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 72 |
View Report |
Born in Jan 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 156 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 21/05/2024 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 15/04/2024 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 15/04/2024 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 15/03/2024 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 15/03/2024 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 14/03/2024 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 14/03/2024 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 13/03/2024 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 13/03/2024 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 09/11/2021 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 09/11/2021 | Event: New Board Member Joanne Roberts (928876028) Appointed |
Date: 29/10/2021 | Event: New Board Member Joanne Roberts (928881274) Appointed |
Date: 29/10/2021 | Event: New Board Member Joanne Roberts (928881274) Appointed |
Date: 28/10/2021 | Event: Bruce Andrew Van Der Waag (919506734) has left the board |
Date: 28/10/2021 | Event: Bruce Andrew Van Der Waag (919506734) has left the board |
Date: 28/05/2021 | Event: New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Date: 09/03/2021 | Event: New Board Member Stephanie Louise Hamilton (928046379) Appointed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 29/06/2020 | Event: New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
Date: 29/06/2020 | Event: Matthew Edward Stanley Brabin (909245883) has left the board |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
Date: 06/03/2019 | Event: Barbara Plucnar Jensen (921640910) has left the board |
Date: 06/03/2019 | Event: New Board Member Philip John Leigh (915668060) Appointed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: New Board Member Barbara Plucnar Jensen (921640910) Appointed |
Date: 19/10/2016 | Event: Jorn Vestergaard (919890605) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
Date: 11/08/2016 | Event: Richard Ian Sykes (909311377) has left the board |
Date: 25/11/2015 | Event: Matthew Brabin (909245883) has left the board |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Board Member Jorn Vestergaard (919890605) Appointed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Annual Return filed |
Date: 18/02/2013 | Event: Change in Reg. Office |
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