ISS ENVIRONMENTAL SERVICES LIMITED
WEYBRIDGE PINCO 1520 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 04085449
Status Active
Incorporation Date 6 October 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 seventy-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; 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; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of ISS ENVIRONMENTAL SERVICES LIMITED are www.issenvironmentalservices.co.uk, and www.iss-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Environmental Services Limited is a Private Limited Company. The company registration number is 04085449. Iss Environmental Services Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Iss Environmental Services 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 PINSENT MASONS 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. Director KRISTIAN, Tuft has been resigned. Director OPENSHAW, Robert David has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED 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: 01 December 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
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 December 2000
Appointed Date: 06 October 2000
Director
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 01 December 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: 01 December 2000
77 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
63 years old
Director
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
64 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 13 January 2005
76 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
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 December 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS ENVIRONMENTAL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 18 January 2017 with updates
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
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 62 more events
01 Feb 2001
New director appointed
31 Jan 2001
Registered office changed on 31/01/01 from: 1 park row leeds LS1 5AB
31 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
31 Oct 2000
Company name changed pinco 1520 LIMITED\certificate issued on 31/10/00
06 Oct 2000
Incorporation

Similar Companies

ISS ELECTRICAL LIMITED ISS ENTERPRISE LTD ISS EUROPE LIMITED ISS EVENTS LTD ISS FACILITY SERVICES LIMITED ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED ISS FINANCE AND INVESTMENT LIMITED