ISS GROUP EUROPE LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TY
Company number 06211972
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Derrick Barker as a director on 28 November 2016; Termination of appointment of Chad Heath Martin as a director on 28 November 2016. The most likely internet sites of ISS GROUP EUROPE LTD are www.issgroupeurope.co.uk, and www.iss-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Group Europe Ltd is a Private Limited Company. The company registration number is 06211972. Iss Group Europe Ltd has been working since 13 April 2007. The present status of the company is Active. The registered address of Iss Group Europe Ltd is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3ty. . BARKER, Derrick is a Director of the company. Secretary NEVE, Lindsey has been resigned. Secretary PURNELL, John Lawrence has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATTWELL, Shane Patrick has been resigned. Director HANAVAN, Anthony has been resigned. Director MARTIN, Chad Heath has been resigned. Director NEVE, Brian Douglas, Chairman has been resigned. Director PANG, Richard Julian has been resigned. Director PURNELL, John Lawrence has been resigned. Director SMITH, Jeremy Dowling Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARKER, Derrick
Appointed Date: 28 November 2016
57 years old

Resigned Directors

Secretary
NEVE, Lindsey
Resigned: 29 February 2008
Appointed Date: 13 April 2007

Secretary
PURNELL, John Lawrence
Resigned: 16 March 2012
Appointed Date: 01 March 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007

Director
ATTWELL, Shane Patrick
Resigned: 22 August 2011
Appointed Date: 13 April 2007
61 years old

Director
HANAVAN, Anthony
Resigned: 06 August 2010
Appointed Date: 18 March 2010
63 years old

Director
MARTIN, Chad Heath
Resigned: 28 November 2016
Appointed Date: 01 March 2015
56 years old

Director
NEVE, Brian Douglas, Chairman
Resigned: 11 September 2008
Appointed Date: 13 April 2007
82 years old

Director
PANG, Richard Julian
Resigned: 01 March 2015
Appointed Date: 06 August 2010
53 years old

Director
PURNELL, John Lawrence
Resigned: 16 March 2012
Appointed Date: 11 September 2008
52 years old

Director
SMITH, Jeremy Dowling Neil
Resigned: 18 March 2010
Appointed Date: 13 April 2007
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007

ISS GROUP EUROPE LTD Events

09 Dec 2016
Accounts for a small company made up to 30 September 2016
01 Dec 2016
Appointment of Derrick Barker as a director on 28 November 2016
30 Nov 2016
Termination of appointment of Chad Heath Martin as a director on 28 November 2016
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200

17 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 61 more events
28 Apr 2007
Resolutions
  • RES13 ‐ Subdivision 13/04/07

28 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

25 Apr 2007
S-div 12/04/07
25 Apr 2007
Resolutions
  • RES13 ‐ Sub division 12/04/07

13 Apr 2007
Incorporation