ISS SUPPORT SERVICES LIMITED
WEYBRIDGE SWIRL SERVICE GROUP LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 01664606
Status Active
Incorporation Date 16 September 1982
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 one hundred and seventy-four 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; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ISS SUPPORT SERVICES LIMITED are www.isssupportservices.co.uk, and www.iss-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five 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 Support Services Limited is a Private Limited Company. The company registration number is 01664606. Iss Support Services Limited has been working since 16 September 1982. The present status of the company is Active. The registered address of Iss Support 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 ANDERSEN, Henrik has been resigned. Secretary DUNCAN, David Peter has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary KRISTIAN, Tuft has been resigned. Secretary LEUW, Martin Philip has been resigned. Secretary LEVER, Max has been resigned. Secretary RYLANCE, Mark Philip John has been resigned. Secretary STIRLING, Colin 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 DAWE, Michael has been resigned. Director DUNCAN, David Peter has been resigned. Director FENWICK, John Michael William has been resigned. Director FISHER, Amanda Lucia has been resigned. Director GILBEY, Christopher Joseph Martin has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director KAUSER, Stephen Joseph has been resigned. Director KRISTIAN, Tuft has been resigned. Director LEUW, Martin Philip has been resigned. Director LEWIS, Lenore Barbara has been resigned. Director MAHONEY, Kevin David has been resigned. Director MILLEN, Kim Georgina has been resigned. Director NEWMAN, John Reginald has been resigned. Director OWEN, Peter Edward has been resigned. Director PARISH, Raymond Edward Harry has been resigned. Director SHEEKEY, John has been resigned. Director STIRLING, Colin has been resigned. Director SYKES, Richard Ian has been resigned. Director TAYLORSON, John Brown has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WESTON, Gordon Leslie has been resigned. Director WOLFE, David 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
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
DUNCAN, David Peter
Resigned: 30 December 1994
Appointed Date: 24 June 1994
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
Secretary
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 30 November 2001
Secretary
LEUW, Martin Philip
Resigned: 31 May 1994
Secretary
LEVER, Max
Resigned: 24 June 1994
Appointed Date: 31 May 1994
Secretary
RYLANCE, Mark Philip John
Resigned: 20 October 1995
Appointed Date: 30 December 1994
Secretary
STIRLING, Colin
Resigned: 30 November 2001
Appointed Date: 20 October 1995
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 09 April 1999
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
58 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
COX, Simon Paul
Resigned: 19 May 2003
Appointed Date: 02 October 2000
77 years old
Director
DAWE, Michael
Resigned: 30 September 2001
Appointed Date: 02 October 2000
74 years old
Director
DUNCAN, David Peter
Resigned: 30 December 1994
Appointed Date: 18 November 1994
61 years old
Director
FENWICK, John Michael William
Resigned: 11 June 1993
73 years old
Director
FISHER, Amanda Lucia
Resigned: 01 February 2003
Appointed Date: 15 April 2002
62 years old
Director
GILBEY, Christopher Joseph Martin
Resigned: 30 April 2001
Appointed Date: 02 October 2000
56 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
64 years old
Director
KAUSER, Stephen Joseph
Resigned: 05 September 1995
Appointed Date: 01 March 1994
86 years old
Director
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 30 November 2001
64 years old
Director
LEUW, Martin Philip
Resigned: 31 May 1994
63 years old
Director
LEWIS, Lenore Barbara
Resigned: 05 September 1995
Appointed Date: 01 March 1994
63 years old
Director
MAHONEY, Kevin David
Resigned: 27 October 2000
Appointed Date: 09 April 1999
75 years old
Director
MILLEN, Kim Georgina
Resigned: 03 March 2009
Appointed Date: 01 February 2001
69 years old
Director
NEWMAN, John Reginald
Resigned: 01 December 1993
82 years old
Director
OWEN, Peter Edward
Resigned: 06 April 1994
79 years old
Director
PARISH, Raymond Edward Harry
Resigned: 30 November 2001
Appointed Date: 02 October 2000
81 years old
Director
SHEEKEY, John
Resigned: 27 October 2000
Appointed Date: 01 August 1996
81 years old
Director
STIRLING, Colin
Resigned: 30 November 2001
Appointed Date: 01 August 1996
65 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
TAYLORSON, John Brown
Resigned: 23 September 1991
94 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WESTON, Gordon Leslie
Resigned: 09 October 2000
Appointed Date: 17 March 1993
75 years old
Director
WOLFE, David Leonard
Resigned: 17 March 1993
63 years old

Persons With Significant Control

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

ISS SUPPORT 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
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 164 more events
28 Jun 1986
Full accounts made up to 31 January 1985
26 Jun 1986
Return made up to 12/01/86; full list of members
07 May 1986
Full accounts made up to 31 January 1984
07 May 1986
Registered office changed on 07/05/86 from: 16 sandy lane cheam surrey
07 May 1986
New director appointed

ISS SUPPORT SERVICES LIMITED Charges

17 January 1996
Deed of charge over credit balances
Delivered: 30 January 1996
Status: Satisfied on 7 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
17 September 1991
Debenture
Delivered: 24 September 1991
Status: Satisfied on 7 May 1999
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see 395 for full details)…
28 March 1989
Debenture
Delivered: 6 April 1989
Status: Satisfied on 31 October 1991
Persons entitled: Westpac Banking Corporation
Description: F/H land k/a unit 15 grange mills, weir road balham, london…

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