ISS UK TRUSTEE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 09927058
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr David Brooks as a director on 30 January 2017; Appointment of Mr Benson Akpoedafe as a director on 30 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of ISS UK TRUSTEE LIMITED are www.issuktrustee.co.uk, and www.iss-uk-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Uk Trustee Limited is a Private Limited Company. The company registration number is 09927058. Iss Uk Trustee Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Iss Uk Trustee Limited is Velocity 1 Brooklands Drive Brooklands Weybridge England Kt13 0sl. . AKPOEDAFE, Benson is a Director of the company. BOWDEN, James Edward Blake is a Director of the company. BROOKS, David is a Director of the company. BRIDGE TRUSTEES LTD is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Director HORN, Gerard Stephen has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AKPOEDAFE, Benson
Appointed Date: 30 January 2017
64 years old
Director
BOWDEN, James Edward Blake
Appointed Date: 09 May 2016
47 years old
Director
BROOKS, David
Appointed Date: 30 January 2017
68 years old
Director
BRIDGE TRUSTEES LTD
Appointed Date: 09 May 2016
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 09 May 2016

Resigned Directors

Director
HORN, Gerard Stephen
Resigned: 01 June 2016
Appointed Date: 09 May 2016
66 years old
Director
SYKES, Richard Ian
Resigned: 12 September 2016
Appointed Date: 22 December 2015
54 years old
Director
VESTERGAARD, Jorn
Resigned: 12 September 2016
Appointed Date: 22 December 2015
57 years old

Persons With Significant Control

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

ISS UK TRUSTEE LIMITED Events

31 Jan 2017
Appointment of Mr David Brooks as a director on 30 January 2017
31 Jan 2017
Appointment of Mr Benson Akpoedafe as a director on 30 January 2017
13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Jan 2017
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW United Kingdom to Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL on 1 January 2017
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
24 May 2016
Appointment of Mr James Edward Blake Bowden as a director on 9 May 2016
24 May 2016
Appointment of Mr Gerard Stephen Horn as a director on 9 May 2016
23 May 2016
Appointment of Pitmans Trustee Ltd as a director on 9 May 2016
23 May 2016
Appointment of Bridge Trustees Ltd as a director on 9 May 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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