ISG ADVISORY SERVICES LTD
COLCHESTER SPARE IMS NO 3 LIMITED

Hellopages » Essex » Colchester » CO5 9HE

Company number 05205764
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016. The most likely internet sites of ISG ADVISORY SERVICES LTD are www.isgadvisoryservices.co.uk, and www.isg-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Isg Advisory Services Ltd is a Private Limited Company. The company registration number is 05205764. Isg Advisory Services Ltd has been working since 13 August 2004. The present status of the company is Active. The registered address of Isg Advisory Services Ltd is Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex England Co5 9he. . HANNAM, Patricia Joan is a Secretary of the company. COX, Malcolm John is a Director of the company. PYE, David John is a Director of the company. READINGS, Nicholas Beresford is a Director of the company. SANDEMAN, Angus William is a Director of the company. Director HOUSE, John Edward Griffin has been resigned. Director TAYLOR, Mark Richard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HANNAM, Patricia Joan
Appointed Date: 13 August 2004

Director
COX, Malcolm John
Appointed Date: 01 April 2010
76 years old

Director
PYE, David John
Appointed Date: 01 April 2010
78 years old

Director
READINGS, Nicholas Beresford
Appointed Date: 13 August 2004
73 years old

Director
SANDEMAN, Angus William
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Director
HOUSE, John Edward Griffin
Resigned: 14 October 2008
Appointed Date: 13 August 2004
85 years old

Director
TAYLOR, Mark Richard
Resigned: 26 September 2013
Appointed Date: 01 April 2010
58 years old

Persons With Significant Control

Independent Services Group Limited
Notified on: 13 August 2016
Nature of control: Ownership of shares – 75% or more

ISG ADVISORY SERVICES LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
02 Jun 2016
Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

...
... and 33 more events
17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Aug 2004
Incorporation

ISG ADVISORY SERVICES LTD Charges

30 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…