ISME HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 06779861
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Molly Mcnamee as a director on 26 July 2016; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of ISME HOLDINGS LIMITED are www.ismeholdings.co.uk, and www.isme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isme Holdings Limited is a Private Limited Company. The company registration number is 06779861. Isme Holdings Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Isme Holdings Limited is Squire Patton Boggs Uk Llp Rutland House 148 Edmund Street Birmingham B3 2jr. . MAHONEY, Kathleen is a Director of the company. MAHONEY, Shelagh Elizabeth is a Director of the company. MCNAMEE, Molly is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director MAHONEY, Daniel has been resigned. Director MAHONEY, Kathleen has been resigned. Director MAHONEY, Leo D has been resigned. Director MAHONEY, Peter has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAHONEY, Kathleen
Appointed Date: 23 December 2008
65 years old
Director
MAHONEY, Shelagh Elizabeth
Appointed Date: 23 August 2010
60 years old
Director
MCNAMEE, Molly
Appointed Date: 26 July 2016
29 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 December 2008
Appointed Date: 23 December 2008
Director
CROSSLEY, Peter Mortimer
Resigned: 23 December 2008
Appointed Date: 23 December 2008
68 years old
Director
MAHONEY, Daniel
Resigned: 15 April 2011
Appointed Date: 23 December 2008
93 years old
Director
MAHONEY, Kathleen
Resigned: 23 December 2008
Appointed Date: 23 December 2008
65 years old
Director
MAHONEY, Leo D
Resigned: 03 June 2010
Appointed Date: 23 December 2008
97 years old
Director
MAHONEY, Peter
Resigned: 21 January 2015
Appointed Date: 15 April 2011
66 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 December 2008
Appointed Date: 23 December 2008

Persons With Significant Control

Jaqueline Mahoney
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shelagh Elizabeth Mahoney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISME HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Sep 2016
Appointment of Molly Mcnamee as a director on 26 July 2016
19 Aug 2016
Group of companies' accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 49,998
19 Aug 2015
Group of companies' accounts made up to 30 November 2014
...
... and 35 more events
05 Jan 2009
Director appointed daniel mahoney
05 Jan 2009
Director appointed kathleen mahoney
05 Jan 2009
Appointment terminated director hammonds directors LIMITED
05 Jan 2009
Appointment terminated secretary hammonds secretaries LIMITED
23 Dec 2008
Incorporation

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