ISG UK FIT OUT LIMITED
LONDON

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

Company number 07267349
Status Active
Incorporation Date 27 May 2010
Company Type Private Limited Company
Address 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 forty-nine events have happened. The last three records are Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016; Appointment of Mr Paul Martin Cossell as a director on 6 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of ISG UK FIT OUT LIMITED are www.isgukfitout.co.uk, and www.isg-uk-fit-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Isg Uk Fit Out Limited is a Private Limited Company. The company registration number is 07267349. Isg Uk Fit Out Limited has been working since 27 May 2010. The present status of the company is Active. The registered address of Isg Uk Fit Out Limited is Aldgate House 33 Aldgate High Street London Ec3n 1ag. . CRANNEY, Jared 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 HOULTON, Jonathan Charles Bennett has been resigned. Director LAWTHER, Samuel David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRANNEY, Jared
Appointed Date: 27 May 2010
Director
COSSELL, Paul Martin
Appointed Date: 06 June 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
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 27 May 2010
64 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 27 May 2010
68 years old

ISG UK FIT OUT LIMITED Events

31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
06 Jun 2016
Appointment of Mr Paul Martin Cossell as a director on 6 June 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016
Director's details changed for Ms Helen Gaye Cowing on 1 March 2016
24 May 2016
Director's details changed for Mr Mark Stockton on 20 May 2016
...
... and 39 more events
22 Jun 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
21 Jun 2010
Memorandum and Articles of Association
21 Jun 2010
Statement of company's objects
21 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010
Incorporation

ISG UK FIT OUT LIMITED Charges

14 January 2015
Charge code 0726 7349 0003
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed 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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