ISG FIT OUT LIMITED
LONDON ISG INTERIOR LIMITED

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

Company number 06954059
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 069540590003 in full; Termination of appointment of Scott Baker as a director on 31 December 2016; Auditor's resignation. The most likely internet sites of ISG FIT OUT LIMITED are www.isgfitout.co.uk, and www.isg-fit-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.Isg Fit Out Limited is a Private Limited Company. The company registration number is 06954059. Isg Fit Out Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Isg Fit Out Limited is Aldgate House 33 Aldgate High Street London Ec3n 1ag. . CRANNEY, Jared Stephen Philip is a Secretary of the company. BLAKESTON, Daniel John is a Director of the company. COSSELL, Paul Martin is a Director of the company. HUBBARD, Richard John is a Director of the company. STOCKTON, Mark is a Director of the company. Director BAKER, Scott has been resigned. Director BIRD, Michael has been resigned. Director COWING, Helen Gaye has been resigned. Director HILL, Darren Richard Leslie has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LAWTHER, Samuel David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 07 July 2009
Director
BLAKESTON, Daniel John
Appointed Date: 01 July 2010
58 years old
Director
COSSELL, Paul Martin
Appointed Date: 01 July 2010
60 years old
Director
HUBBARD, Richard John
Appointed Date: 02 June 2014
57 years old
Director
STOCKTON, Mark
Appointed Date: 01 July 2010
61 years old

Resigned Directors

Director
BAKER, Scott
Resigned: 31 December 2016
Appointed Date: 10 November 2011
54 years old
Director
BIRD, Michael
Resigned: 01 November 2012
Appointed Date: 01 July 2010
67 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
HILL, Darren Richard Leslie
Resigned: 02 June 2014
Appointed Date: 01 July 2010
62 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 07 July 2009
64 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 07 July 2009
68 years old

Persons With Significant Control

Isg Uk Fit Out Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

ISG FIT OUT LIMITED Events

20 Mar 2017
Satisfaction of charge 069540590003 in full
13 Jan 2017
Termination of appointment of Scott Baker as a director on 31 December 2016
13 Oct 2016
Auditor's resignation
31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 50 more events
24 May 2010
Statement of company's objects
24 May 2010
Memorandum and Articles of Association
24 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009
Accounting reference date shortened from 31/07/2010 to 30/06/2010
07 Jul 2009
Incorporation

ISG FIT OUT LIMITED Charges

14 January 2015
Charge code 0695 4059 0004
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 0695 4059 0003
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…
29 November 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 8 October 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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