ISG MIDDLE EAST LIMITED
LONDON

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

Company number 07395542
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Jared Stephen Philip Cranney as a director on 20 December 2016; Appointment of Mr Paul Martin Cossell as a director on 1 December 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ISG MIDDLE EAST LIMITED are www.isgmiddleeast.co.uk, and www.isg-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Middle East Limited is a Private Limited Company. The company registration number is 07395542. Isg Middle East Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Isg Middle East Limited is Aldgate House 33 Aldgate High Street London United Kingdom Ec3n 1ag. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. STOCKTON, Mark is a Director of the company. Director COWING, Helen Gaye has been resigned. Director CRANNEY, Jared Stephen Philip has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LAWTHER, Samuel David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 04 October 2010
Director
COSSELL, Paul Martin
Appointed Date: 01 December 2016
60 years old
Director
STOCKTON, Mark
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
CRANNEY, Jared Stephen Philip
Resigned: 20 December 2016
Appointed Date: 06 May 2016
55 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 04 October 2010
64 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 04 October 2010
68 years old

Persons With Significant Control

Interior Services Group (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISG MIDDLE EAST LIMITED Events

20 Dec 2016
Termination of appointment of Jared Stephen Philip Cranney as a director on 20 December 2016
01 Dec 2016
Appointment of Mr Paul Martin Cossell as a director on 1 December 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to Aldgate House 33 Aldgate High Street London EC3N 1AG on 6 October 2016
04 Oct 2016
Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016
...
... and 19 more events
07 Nov 2011
Accounts for a dormant company made up to 30 June 2011
18 Oct 2011
Annual return made up to 4 October 2011 with full list of shareholders
13 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010
Current accounting period shortened from 31 October 2011 to 30 June 2011
04 Oct 2010
Incorporation

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