ISS (BRENTWOOD) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03995231
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of ISS (BRENTWOOD) LIMITED are www.issbrentwood.co.uk, and www.iss-brentwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Brentwood Limited is a Private Limited Company. The company registration number is 03995231. Iss Brentwood Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Iss Brentwood Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary KRISTIAN, Tuft has been resigned. Secretary RICH, Carsten has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director COX, Simon Paul has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OLESEN, Jens Ebbe has been resigned. Director RICH, Carsten has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 10 November 2000
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
Secretary
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
Secretary
RICH, Carsten
Resigned: 27 April 2001
Appointed Date: 11 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 10 November 2000
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
COX, Simon Paul
Resigned: 15 December 2004
Appointed Date: 10 November 2000
77 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 15 December 2004
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
Director
OLESEN, Jens Ebbe
Resigned: 23 November 2000
Appointed Date: 11 May 2000
63 years old
Director
RICH, Carsten
Resigned: 23 November 2000
Appointed Date: 11 May 2000
81 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

ISS (BRENTWOOD) LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 74 more events
18 May 2000
New secretary appointed;new director appointed
18 May 2000
Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 2000
Secretary resigned
18 May 2000
Secretary resigned;director resigned
11 May 2000
Incorporation

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