ISG UK FIT OUT LIMITED
Active - Accounts Filed
General Information
NAME
ISG UK FIT OUT LIMITED
COMPANY NUMBER
07267349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2010
(14 years and 6 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1AG
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
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 |
|---|---|---|
| ISG INTERIOR SERVICES GROUP UK LIMITED | In Administration | View Report |
| ISG UK FIT OUT LIMITED | Active - Accounts Filed | View Report |
| ISG ENGINEERING SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384849) Appointed |
| 04/03/2024 | Nicholas James Heard (922988677) has left the board |
Credit Risk Overview
Want to learn more about ISG UK FIT OUT 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 ISG UK FIT OUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG UK FIT OUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2024 - Present (9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
22/02/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2010 - Present (14 years and 6 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 186 |
View Report |
|
27/05/2010 - Present (14 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 4 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384849) Appointed |
| 04/03/2024 | Nicholas James Heard (922988677) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 22/02/2024 | Matthew Charles James Blowers (925529566) has left the board |
| 22/02/2024 | New Board Member Zoe Price (918847884) Appointed |
| 21/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 21/12/2021 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 02/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/04/2017 | Mark Stockton (922820807) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922988677) Appointed |
| 04/04/2017 | Jared Cranney (915158226) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820807) Appointed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 05/06/2016 | New Annual Return filed |
| 25/05/2016 | Samuel David Lawther (915457921) has left the board |
| 25/05/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 21/03/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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