ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED
WEYBRIDGE PINCO 1213 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03747087
Status Active
Incorporation Date 7 April 1999
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; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED are www.issfinanceinvestmentbishopauckland.co.uk, and www.iss-finance-investment-bishop-auckland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Finance Investment Bishop Auckland Limited is a Private Limited Company. The company registration number is 03747087. Iss Finance Investment Bishop Auckland Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Iss Finance Investment Bishop Auckland 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. Nominee 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 MAHONEY, Kevin David has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RYAN, Robert has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WARLOW, David John has been resigned. Director WILLIAMS, Paul Leonard 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: 04 May 1999
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
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 May 1999
Appointed Date: 07 April 1999
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 04 May 1999
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: 27 October 2010
Appointed Date: 14 August 2000
77 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 19 May 2003
63 years old
Director
MAHONEY, Kevin David
Resigned: 03 August 2000
Appointed Date: 04 May 1999
74 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 May 1999
Appointed Date: 07 April 1999
Director
RYAN, Robert
Resigned: 30 April 2009
Appointed Date: 01 March 2006
74 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
WARLOW, David John
Resigned: 18 May 2001
Appointed Date: 13 April 2000
56 years old
Director
WILLIAMS, Paul Leonard
Resigned: 01 November 2002
Appointed Date: 22 March 2002
71 years old

ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) 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
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
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
12 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 74 more events
12 May 1999
Secretary resigned
12 May 1999
Director resigned
11 May 1999
Registered office changed on 11/05/99 from: 41 park square north leeds LS1 2NS
28 Apr 1999
Company name changed pinco 1213 LIMITED\certificate issued on 28/04/99
07 Apr 1999
Incorporation

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