ISM GROUP LIMITED
ROSTHERNE

Hellopages » Cheshire » Cheshire East » WA14 3RZ

Company number 04098924
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address CHERRY TREE FARM, CHERRY TREE LANE, ROSTHERNE, CHESHIRE, WA14 3RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 . The most likely internet sites of ISM GROUP LIMITED are www.ismgroup.co.uk, and www.ism-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Chassen Road Rail Station is 6 miles; to Birchwood Rail Station is 6.6 miles; to Chelford Rail Station is 7.8 miles; to Eccles Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ism Group Limited is a Private Limited Company. The company registration number is 04098924. Ism Group Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Ism Group Limited is Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire Wa14 3rz. . JONES, Stewart Richard is a Secretary of the company. CHANDLER, Andrew Haydn is a Director of the company. Secretary HARRIS, Sarah has been resigned. Secretary O'MEARA, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANDLER, Justine has been resigned. Director HUGHES, Neil has been resigned. Director MCMAHON, Shane has been resigned. Director O'MEARA, Mark has been resigned. Director RYAN, Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Stewart Richard
Appointed Date: 05 February 2013
Director
CHANDLER, Andrew Haydn
Appointed Date: 25 October 2000
72 years old

Resigned Directors

Secretary
HARRIS, Sarah
Resigned: 21 June 2010
Appointed Date: 25 October 2000
Secretary
O'MEARA, Mark
Resigned: 03 June 2014
Appointed Date: 22 June 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
CHANDLER, Justine
Resigned: 23 June 2010
Appointed Date: 07 June 2010
57 years old
Director
HUGHES, Neil
Resigned: 19 January 2015
Appointed Date: 22 June 2010
58 years old
Director
MCMAHON, Shane
Resigned: 13 September 2012
Appointed Date: 22 June 2010
55 years old
Director
O'MEARA, Mark
Resigned: 03 June 2014
Appointed Date: 22 June 2010
54 years old
Director
RYAN, Leonard
Resigned: 03 June 2014
Appointed Date: 22 June 2010
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Ism Holdings Pte Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ISM GROUP LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Termination of appointment of Neil Hughes as a director on 19 January 2015
...
... and 51 more events
08 Nov 2000
New secretary appointed
08 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
25 Oct 2000
Incorporation

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