ISS SERVISYSTEM SOUTH LIMITED
WEYBRIDGE ISS ENVIRONMENTAL SERVICES LIMITED PINCO 1029 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03512871
Status Active
Incorporation Date 18 February 1998
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 ninety-four events have happened. The last three records are Confirmation statement made on 18 February 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; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ISS SERVISYSTEM SOUTH LIMITED are www.issservisystemsouth.co.uk, and www.iss-servisystem-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Servisystem South Limited is a Private Limited Company. The company registration number is 03512871. Iss Servisystem South Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Iss Servisystem South 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 ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary HARRISON, Susan Mary has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary RICHARDSON, David Henry has been resigned. Secretary RYAN, Robert has been resigned. Secretary WARLOW, David John has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director COOPER, Anne Veronica has been resigned. Director COX, Simon Paul has been resigned. Director GETHIN, Corinne has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director HARRISON, Susan Mary has been resigned. Director MAHONEY, Kevin David has been resigned. Director OPENSHAW, Robert David has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PRICE, Andrew Simon has been resigned. Director RICHARDSON, David Henry 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. 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
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 23 February 2004
Secretary
HARRISON, Susan Mary
Resigned: 23 February 2004
Appointed Date: 12 November 2001
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 December 1998
Appointed Date: 18 February 1998
Secretary
RICHARDSON, David Henry
Resigned: 12 November 2001
Appointed Date: 18 May 2001
Secretary
RYAN, Robert
Resigned: 01 December 2000
Appointed Date: 15 December 1998
Secretary
WARLOW, David John
Resigned: 18 May 2001
Appointed Date: 01 December 2000
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 15 December 1998
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
COOPER, Anne Veronica
Resigned: 01 December 2000
Appointed Date: 15 December 1998
75 years old
Director
COX, Simon Paul
Resigned: 18 February 2003
Appointed Date: 15 December 1998
77 years old
Director
GETHIN, Corinne
Resigned: 27 October 2010
Appointed Date: 01 December 2000
62 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 23 February 2004
63 years old
Director
HARRISON, Susan Mary
Resigned: 23 February 2004
Appointed Date: 12 November 2001
70 years old
Director
MAHONEY, Kevin David
Resigned: 30 June 2000
Appointed Date: 15 December 1998
74 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 01 December 2000
76 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 December 1998
Appointed Date: 18 February 1998
Director
PRICE, Andrew Simon
Resigned: 01 December 2000
Appointed Date: 15 December 1998
60 years old
Director
RICHARDSON, David Henry
Resigned: 23 February 2004
Appointed Date: 01 December 2000
72 years old
Director
RYAN, Robert
Resigned: 01 December 2000
Appointed Date: 15 December 1998
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: 01 December 2000
56 years old

Persons With Significant Control

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

ISS SERVISYSTEM SOUTH LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 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
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
...
... and 84 more events
17 Dec 1998
Registered office changed on 17/12/98 from: 41 park square north leeds LS1 2NS
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
17 Dec 1998
Memorandum and Articles of Association
18 Feb 1998
Incorporation

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