ISLE OF MAN LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR
Company number 02963296
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ISLE OF MAN LIMITED are www.isleofman.co.uk, and www.isle-of-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isle of Man Limited is a Private Limited Company. The company registration number is 02963296. Isle of Man Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Isle of Man Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . ELLISON, Marie is a Secretary of the company. LOWE, Sheila Nicol Lindsay is a Director of the company. RANDALL, Caldric Timothy is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary KELLY, Joan Patricia has been resigned. Director BRIERCLIFFE, Robert Brassington has been resigned. Director CASHEN, John Alfred has been resigned. Director COUCH, Malcolm has been resigned. Director KNIVETON, Colin Norman has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MCGREAL, Kenneth Clive has been resigned. Director SHIMMIN, Peter Mark has been resigned. Director WILLIAMS, Mary has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
ELLISON, Marie
Appointed Date: 24 November 2004
Director
LOWE, Sheila Nicol Lindsay
Appointed Date: 01 July 2015
60 years old
Director
RANDALL, Caldric Timothy
Appointed Date: 01 May 2015
57 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 07 October 1994
Appointed Date: 30 August 1994
Secretary
KELLY, Joan Patricia
Resigned: 24 November 2004
Appointed Date: 07 October 1994
Director
BRIERCLIFFE, Robert Brassington
Resigned: 17 August 2001
Appointed Date: 07 October 1994
84 years old
Director
CASHEN, John Alfred
Resigned: 17 August 2001
Appointed Date: 07 October 1994
84 years old
Director
COUCH, Malcolm
Resigned: 01 July 2015
Appointed Date: 10 April 2013
64 years old
Director
KNIVETON, Colin Norman
Resigned: 13 November 2007
Appointed Date: 10 September 2003
69 years old
Nominee Director
LAI, Poh Lim
Resigned: 07 October 1994
Appointed Date: 30 August 1994
68 years old
Director
MCGREAL, Kenneth Clive
Resigned: 01 May 2015
Appointed Date: 13 November 2007
69 years old
Director
SHIMMIN, Peter Mark
Resigned: 10 April 2013
Appointed Date: 17 August 2001
69 years old
Director
WILLIAMS, Mary
Resigned: 10 September 2003
Appointed Date: 17 August 2001
76 years old

Persons With Significant Control

Mrs Sheila Nicol Lindsay Lowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caldric Timothy Randall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLE OF MAN LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Appointment of Mrs Sheila Nicol Lindsay Lowe as a director on 1 July 2015
...
... and 62 more events
23 Nov 1994
New director appointed
23 Nov 1994
Secretary resigned;new secretary appointed
23 Nov 1994
Director resigned;new director appointed
08 Nov 1994
Company name changed grinden LIMITED\certificate issued on 09/11/94
30 Aug 1994
Incorporation

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