INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
LONDON ISG OCCUPANCY LIMITED OCCUPANCY LIMITED

Hellopages » City of London » City of London » EC3N 1AG

Company number 04446413
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address ISG PLC, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Satisfaction of charge 044464130004 in full; Auditor's resignation; Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016. The most likely internet sites of INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED are www.interiorservicesgroupukholdings.co.uk, and www.interior-services-group-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interior Services Group Uk Holdings Limited is a Private Limited Company. The company registration number is 04446413. Interior Services Group Uk Holdings Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Interior Services Group Uk Holdings Limited is Isg Plc Aldgate House 33 Aldgate High Street London Ec3n 1ag. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. HILL, Darren Richard Leslie is a Director of the company. STOCKTON, Mark is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ISG INTERIOREXTERIOR PLC has been resigned. Director ALDRIDGE, Gregory Vaughan has been resigned. Director BOCK, Christopher Nigel has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director CLARKE, Bernard Francis has been resigned. Director COSSELL, Paul Martin has been resigned. Director COWING, Helen Gaye has been resigned. Director CRANNEY, Jared Stephen Philip has been resigned. Director FORREST, Colin Ian has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LAWTHER, Samuel David has been resigned. Director MCCANN, Paul has been resigned. Director PRETTYMAN, Michael David has been resigned. Director TATTON, Craig Nicholas has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 18 May 2007
Director
COSSELL, Paul Martin
Appointed Date: 06 May 2016
60 years old
Director
HILL, Darren Richard Leslie
Appointed Date: 01 July 2009
62 years old
Director
STOCKTON, Mark
Appointed Date: 31 July 2016
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Secretary
ISG INTERIOREXTERIOR PLC
Resigned: 18 May 2007
Appointed Date: 23 May 2002
Director
ALDRIDGE, Gregory Vaughan
Resigned: 27 April 2016
Appointed Date: 01 July 2010
62 years old
Director
BOCK, Christopher Nigel
Resigned: 13 March 2015
Appointed Date: 01 July 2009
65 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 30 April 2004
Appointed Date: 23 May 2002
69 years old
Director
CLARKE, Bernard Francis
Resigned: 30 June 2010
Appointed Date: 01 July 2009
75 years old
Director
COSSELL, Paul Martin
Resigned: 30 June 2010
Appointed Date: 01 July 2009
60 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
CRANNEY, Jared Stephen Philip
Resigned: 17 May 2007
Appointed Date: 30 April 2004
55 years old
Director
FORREST, Colin Ian
Resigned: 31 January 2012
Appointed Date: 01 July 2009
67 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 17 May 2007
64 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 23 May 2002
68 years old
Director
MCCANN, Paul
Resigned: 30 June 2010
Appointed Date: 01 December 2009
64 years old
Director
PRETTYMAN, Michael David
Resigned: 30 June 2010
Appointed Date: 01 July 2009
66 years old
Director
TATTON, Craig Nicholas
Resigned: 15 May 2013
Appointed Date: 01 July 2009
60 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED Events

20 Mar 2017
Satisfaction of charge 044464130004 in full
13 Oct 2016
Auditor's resignation
31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
09 Aug 2016
Appointment of Mr Mark Stockton as a director on 31 July 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 15,050,000
...
... and 112 more events
19 Jun 2002
Director resigned
19 Jun 2002
New director appointed
19 Jun 2002
New director appointed
19 Jun 2002
New secretary appointed
23 May 2002
Incorporation

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED Charges

14 January 2015
Charge code 0444 6413 0005
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
19 February 2014
Charge code 0444 6413 0004
Delivered: 25 February 2014
Status: Satisfied on 20 March 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2012
Debenture
Delivered: 24 September 2012
Status: Satisfied on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all land…
24 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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