INTERNATIONAL SPECIALIST SERVICE LTD
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1EW

Company number 05648968
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 182A HIGH STREET, BECKENHAM, KENT, BR3 1EW
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Matthew Paul Evans on 15 March 2016; Director's details changed for Ms Anita Caroline Evans on 30 November 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of INTERNATIONAL SPECIALIST SERVICE LTD are www.internationalspecialistservice.co.uk, and www.international-specialist-service.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. International Specialist Service Ltd is a Private Limited Company. The company registration number is 05648968. International Specialist Service Ltd has been working since 08 December 2005. The present status of the company is Active. The registered address of International Specialist Service Ltd is 182a High Street Beckenham Kent Br3 1ew. The company`s financial liabilities are £1.49k. It is £-9.69k against last year. The cash in hand is £76.48k. It is £76.48k against last year. And the total assets are £356.71k, which is £356.71k against last year. EVANS, Anita Caroline is a Director of the company. EVANS, Matthew Paul is a Director of the company. Secretary GLADDEN, Chantelle Catrina has been resigned. Director GLADDEN, John has been resigned. The company operates in "Casting of light metals".


international specialist service Key Finiance

LIABILITIES £1.49k
-87%
CASH £76.48k
TOTAL ASSETS £356.71k
All Financial Figures

Current Directors

Director
EVANS, Anita Caroline
Appointed Date: 14 December 2015
74 years old
Director
EVANS, Matthew Paul
Appointed Date: 14 December 2015
50 years old

Resigned Directors

Secretary
GLADDEN, Chantelle Catrina
Resigned: 01 January 2012
Appointed Date: 08 December 2005
Director
GLADDEN, John
Resigned: 23 October 2015
Appointed Date: 08 December 2005
76 years old

Persons With Significant Control

Mrs Anita Caroline Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL SPECIALIST SERVICE LTD Events

18 Jan 2017
Director's details changed for Mr Matthew Paul Evans on 15 March 2016
18 Jan 2017
Director's details changed for Ms Anita Caroline Evans on 30 November 2016
18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
11 Jul 2007
Total exemption small company accounts made up to 31 December 2006
11 Jul 2007
Registered office changed on 11/07/07 from: 42 st oswalds road norbury london SW163SB
20 Jan 2007
Return made up to 08/12/06; full list of members
19 May 2006
Particulars of mortgage/charge
08 Dec 2005
Incorporation

INTERNATIONAL SPECIALIST SERVICE LTD Charges

17 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Fixed and floating charges over the undertaking and all…

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