ISP (UK) 1 LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08334905
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of ISP (UK) 1 LIMITED are www.ispuk1.co.uk, and www.isp-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Isp Uk 1 Limited is a Private Limited Company. The company registration number is 08334905. Isp Uk 1 Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Isp Uk 1 Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director CARTER, Michael James has been resigned. Director MORRIS, William Richard has been resigned. Director TERRANOVA, Giovanni has been resigned. Director SOLCON BVBA has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 05 August 2013
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Director
CARTER, Michael James
Resigned: 05 August 2013
Appointed Date: 18 December 2012
53 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 01 May 2015
52 years old
Director
TERRANOVA, Giovanni
Resigned: 01 May 2015
Appointed Date: 05 August 2013
53 years old
Director
SOLCON BVBA
Resigned: 05 August 2013
Appointed Date: 18 December 2012

Persons With Significant Control

Bluefield Sif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISP (UK) 1 LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Dec 2016
Full accounts made up to 30 June 2016
04 Oct 2016
Registration of charge 083349050001, created on 26 September 2016
25 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
...
... and 15 more events
28 Aug 2013
Termination of appointment of Michael Carter as a director
28 Aug 2013
Appointment of Mr Michael Antony Rand as a director
28 Aug 2013
Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 28 August 2013
28 Aug 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
18 Dec 2012
Incorporation

ISP (UK) 1 LIMITED Charges

26 September 2016
Charge code 0833 4905 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land lying to the north of goose willow farm, hanney road…

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