I S D (UK) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0NQ

Company number 03835116
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address THE AXIS BUILDING KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of I S D (UK) LIMITED are www.isduk.co.uk, and www.i-s-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I S D Uk Limited is a Private Limited Company. The company registration number is 03835116. I S D Uk Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of I S D Uk Limited is The Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0nq. . UNGER, Amanda Pamela is a Secretary of the company. UNGER, Amanda Pamela is a Director of the company. UNGER, Karl Nicholas Craig is a Director of the company. UNGER, Paul Peter Phillip is a Director of the company. Secretary GRAHAM, Marcelle Janet has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
UNGER, Amanda Pamela
Appointed Date: 01 August 2002
Director
UNGER, Amanda Pamela
Appointed Date: 02 September 1999
70 years old
Director
UNGER, Karl Nicholas Craig
Appointed Date: 25 May 2011
44 years old
Director
UNGER, Paul Peter Phillip
Appointed Date: 02 September 1999
71 years old

Resigned Directors

Secretary
GRAHAM, Marcelle Janet
Resigned: 01 August 2002
Appointed Date: 02 September 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mrs Amanda Pamela Unger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Peter Phillip Unger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Nicholas Craig Unger
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I S D (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 2 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 45 more events
04 Oct 1999
New secretary appointed
04 Oct 1999
New director appointed
04 Oct 1999
New director appointed
04 Oct 1999
Registered office changed on 04/10/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
02 Sep 1999
Incorporation

I S D (UK) LIMITED Charges

27 June 2005
Mortgage
Delivered: 13 July 2005
Status: Satisfied on 12 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 harelaw industrial estate harelaw stanley co durham…

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