ISSB LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2BX
Company number 01453049
Status Active
Incorporation Date 9 October 1979
Company Type Private Limited Company
Address CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, GREATER LONDON, CR0 2BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ISSB LIMITED are www.issb.co.uk, and www.issb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Issb Limited is a Private Limited Company. The company registration number is 01453049. Issb Limited has been working since 09 October 1979. The present status of the company is Active. The registered address of Issb Limited is Corinthian House 17 Lansdowne Road Croydon Greater London Cr0 2bx. . WHITE, Richard Smith is a Secretary of the company. BAGSHAWE, Anthony John is a Director of the company. CODLING, Russell James Hearnden is a Director of the company. SINGH, Tarlok is a Director of the company. STACE, Gareth Christopher is a Director of the company. WHITE, Richard Smith is a Director of the company. Secretary COLLYER, Harvey Alan Frederick has been resigned. Secretary MACKRELL, Steven Julian has been resigned. Secretary REA, David Maxwell has been resigned. Secretary RODGERS, Ian Scott has been resigned. Secretary WRIGHT, Anthony Leonard has been resigned. Director AITKEN, Alastair Stuart has been resigned. Director BARBER, Richard Patrick Faithorn has been resigned. Director BLACK, Andrew Robert has been resigned. Director BLAKEY, Ian James has been resigned. Director BOUCHER, Nicholas Alan has been resigned. Director COLLINGTON, Anthony William has been resigned. Director COLLYER, Harvey Alan Frederick has been resigned. Director COOPER, Graham has been resigned. Director DOUGLAS, Raymond Arthur has been resigned. Director FLETCHER, David has been resigned. Director FRY, Brian has been resigned. Director HOWELL, Martin Graham has been resigned. Director IRVINE, David Stewart has been resigned. Director JARVIS, Andrew Laurence has been resigned. Director KIRKCALDY, Andrew has been resigned. Director LANCHBURY, Richard Maynard has been resigned. Director LANE, Nigel Michael has been resigned. Director LEEK, Robert has been resigned. Director LORMOR, Paul Frederick has been resigned. Director MACDONALD, Alexander Scott has been resigned. Director MACKRELL, Steven Julian has been resigned. Director PEDDER, Anthony Paul has been resigned. Director PELL, Duncan has been resigned. Director REA, David Maxwell has been resigned. Director REGAN, Gordon Francis has been resigned. Director RICHARDSON, William Leonard has been resigned. Director ROBSON, William Michael has been resigned. Director RODGERS, Ian Scott has been resigned. Director ROWE, James Alfred has been resigned. Director RUTHERFORD, Stephen John has been resigned. Director SHIRLEY, Martin John has been resigned. Director SIDDALL, Peter Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Richard Smith
Appointed Date: 08 February 2010

Director
BAGSHAWE, Anthony John
Appointed Date: 09 December 1999
79 years old

Director
CODLING, Russell James Hearnden
Appointed Date: 06 November 2013
55 years old

Director
SINGH, Tarlok
Appointed Date: 18 January 2007
71 years old

Director
STACE, Gareth Christopher
Appointed Date: 13 April 2015
57 years old

Director
WHITE, Richard Smith
Appointed Date: 06 October 2009
70 years old

Resigned Directors

Secretary
COLLYER, Harvey Alan Frederick
Resigned: 30 November 2009
Appointed Date: 01 November 2003

Secretary
MACKRELL, Steven Julian
Resigned: 28 June 1993

Secretary
REA, David Maxwell
Resigned: 31 July 2003
Appointed Date: 30 August 2002

Secretary
RODGERS, Ian Scott
Resigned: 31 October 2003
Appointed Date: 01 August 2003

Secretary
WRIGHT, Anthony Leonard
Resigned: 30 August 2002
Appointed Date: 28 June 1993

Director
AITKEN, Alastair Stuart
Resigned: 06 November 2013
Appointed Date: 05 October 2010
63 years old

Director
BARBER, Richard Patrick Faithorn
Resigned: 30 April 2002
Appointed Date: 02 December 1998
83 years old

Director
BLACK, Andrew Robert
Resigned: 04 December 1997
Appointed Date: 02 December 1994
58 years old

Director
BLAKEY, Ian James
Resigned: 01 January 1997
Appointed Date: 28 June 1993
89 years old

Director
BOUCHER, Nicholas Alan
Resigned: 05 December 1995
Appointed Date: 28 June 1993
82 years old

Director
COLLINGTON, Anthony William
Resigned: 14 July 2015
Appointed Date: 29 April 2014
68 years old

Director
COLLYER, Harvey Alan Frederick
Resigned: 30 November 2009
Appointed Date: 01 August 2003
79 years old

Director
COOPER, Graham
Resigned: 02 December 1998
Appointed Date: 28 June 1993
82 years old

Director
DOUGLAS, Raymond Arthur
Resigned: 09 December 1999
Appointed Date: 01 April 1995
93 years old

Director
FLETCHER, David
Resigned: 31 December 2002
Appointed Date: 02 December 1998
80 years old

Director
FRY, Brian
Resigned: 02 December 1994
Appointed Date: 28 June 1993
90 years old

Director
HOWELL, Martin Graham
Resigned: 23 March 2004
Appointed Date: 01 May 2002
76 years old

Director
IRVINE, David Stewart
Resigned: 21 January 2008
Appointed Date: 23 March 2004
76 years old

Director
JARVIS, Andrew Laurence
Resigned: 24 July 2013
Appointed Date: 30 January 2012
57 years old

Director
KIRKCALDY, Andrew
Resigned: 17 July 2003
Appointed Date: 05 December 1995
76 years old

Director
LANCHBURY, Richard Maynard
Resigned: 02 December 1998
Appointed Date: 28 June 1993
83 years old

Director
LANE, Nigel Michael
Resigned: 04 October 2011
Appointed Date: 18 January 2007
69 years old

Director
LEEK, Robert
Resigned: 04 December 1997
Appointed Date: 06 September 1994
79 years old

Director
LORMOR, Paul Frederick
Resigned: 22 May 2008
Appointed Date: 18 January 2007
76 years old

Director
MACDONALD, Alexander Scott
Resigned: 31 January 2010
Appointed Date: 18 January 2007
73 years old

Director
MACKRELL, Steven Julian
Resigned: 31 March 2010
Appointed Date: 01 August 2003
82 years old

Director
PEDDER, Anthony Paul
Resigned: 13 March 2003
Appointed Date: 08 February 2000
76 years old

Director
PELL, Duncan
Resigned: 13 November 2006
Appointed Date: 23 March 2004
72 years old

Director
REA, David Maxwell
Resigned: 31 July 2003
Appointed Date: 01 January 1997
79 years old

Director
REGAN, Gordon Francis
Resigned: 01 April 1997
90 years old

Director
RICHARDSON, William Leonard
Resigned: 31 March 1995
Appointed Date: 28 June 1993
95 years old

Director
ROBSON, William Michael
Resigned: 09 December 1999
Appointed Date: 02 December 1998
91 years old

Director
RODGERS, Ian Scott
Resigned: 31 March 2015
Appointed Date: 01 August 2003
75 years old

Director
ROWE, James Alfred
Resigned: 28 June 1993
90 years old

Director
RUTHERFORD, Stephen John
Resigned: 18 January 2007
Appointed Date: 28 February 2003
74 years old

Director
SHIRLEY, Martin John
Resigned: 02 December 1998
Appointed Date: 28 June 1993
83 years old

Director
SIDDALL, Peter Robin
Resigned: 30 November 2004
Appointed Date: 02 December 1998
79 years old

Persons With Significant Control

Mr Richard Smith White
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ISSB LIMITED Events

26 Oct 2016
Accounts for a small company made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 June 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000

15 Jul 2015
Termination of appointment of Anthony William Collington as a director on 14 July 2015
...
... and 152 more events
29 Feb 1988
Accounts made up to 28 March 1987

29 Feb 1988
Return made up to 31/12/87; full list of members

26 Jan 1987
Accounts for a dormant company made up to 29 March 1986

26 Jan 1987
Return made up to 29/10/86; full list of members

09 Oct 1979
Certificate of incorporation