ISURUS LIMITED
WINSLOW

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3HE

Company number 04072986
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 31 HIGH STREET, WINSLOW, MK18 3HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ISURUS LIMITED are www.isurus.co.uk, and www.isurus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Aylesbury Vale Parkway Rail Station is 7.7 miles; to Milton Keynes Central Rail Station is 7.8 miles; to Wolverton Rail Station is 9.2 miles; to Aylesbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isurus Limited is a Private Limited Company. The company registration number is 04072986. Isurus Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Isurus Limited is 31 High Street Winslow Mk18 3he. . OULD, Simon Peter is a Secretary of the company. OULD, Simon Peter is a Director of the company. YOUNG, Beth June is a Director of the company. Secretary YOUNG, Beth June has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OULD, Simon Peter
Appointed Date: 24 September 2009
Director
OULD, Simon Peter
Appointed Date: 18 September 2000
47 years old
Director
YOUNG, Beth June
Appointed Date: 24 September 2009
62 years old

Resigned Directors

Secretary
YOUNG, Beth June
Resigned: 24 September 2009
Appointed Date: 18 December 2006
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 December 2006
Appointed Date: 16 December 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 30 July 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 18 September 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Simon Peter Ould
Notified on: 18 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beth June Ould
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISURUS LIMITED Events

26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 43 more events
10 Aug 2001
Secretary resigned
10 Aug 2001
Registered office changed on 10/08/01 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
20 Sep 2000
New director appointed
20 Sep 2000
Director resigned
18 Sep 2000
Incorporation

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