ISO CHARTERED SECRETARIES LIMITED
BRISTOL ABC COMPANY SECRETARIES LTD

Hellopages » Bristol » Bristol, City of » BS8 4AB

Company number 02725336
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address 8 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr. Phillip John Moores on 27 June 2016. The most likely internet sites of ISO CHARTERED SECRETARIES LIMITED are www.isocharteredsecretaries.co.uk, and www.iso-chartered-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Iso Chartered Secretaries Limited is a Private Limited Company. The company registration number is 02725336. Iso Chartered Secretaries Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Iso Chartered Secretaries Limited is 8 Kings Road Clifton Bristol Bs8 4ab. . MOORES, Phillip John is a Secretary of the company. MOORES, Phillip John is a Director of the company. Director BRITTON, Lynn Jayne has been resigned. Director CADDICK, Geoffery Nigel has been resigned. Director MANSON, Jeremy has been resigned. Director MISRA, Shampa has been resigned. Director PHILLIPS, Justin has been resigned. Director WALKE, Alison Ruth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOORES, Phillip John
Appointed Date: 23 June 1992
Director
MOORES, Phillip John

66 years old

Resigned Directors

Director
BRITTON, Lynn Jayne
Resigned: 01 May 2011
Appointed Date: 27 September 2000
63 years old
Director
CADDICK, Geoffery Nigel
Resigned: 23 June 1996
Appointed Date: 18 June 1992
70 years old
Director
MANSON, Jeremy
Resigned: 22 June 1999
Appointed Date: 02 May 1997
72 years old
Director
MISRA, Shampa
Resigned: 01 May 2011
Appointed Date: 01 January 1993
62 years old
Director
PHILLIPS, Justin
Resigned: 01 May 2011
Appointed Date: 27 September 2000
54 years old
Director
WALKE, Alison Ruth
Resigned: 05 September 2000
Appointed Date: 27 July 1999
64 years old

Persons With Significant Control

Mr. Phillip John Moores
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ISO CHARTERED SECRETARIES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Director's details changed for Mr. Phillip John Moores on 27 June 2016
28 Jun 2016
Secretary's details changed for Mr. Phillip John Moores on 27 June 2016
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
05 Nov 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/07/93
05 Nov 1993
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/07/93
03 Aug 1993
Return made up to 23/06/93; full list of members
25 Jul 1993
New director appointed
23 Jun 1992
Incorporation

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