ISG (GROUP SERVICES) LIMITED
GUILDFORD COMPASS LTD

Hellopages » Surrey » Guildford » GU2 4HJ

Company number 01714804
Status Active
Incorporation Date 13 April 1983
Company Type Private Limited Company
Address HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ISG (GROUP SERVICES) LIMITED are www.isggroupservices.co.uk, and www.isg-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Isg Group Services Limited is a Private Limited Company. The company registration number is 01714804. Isg Group Services Limited has been working since 13 April 1983. The present status of the company is Active. The registered address of Isg Group Services Limited is Hays House Millmead Guildford Surrey Gu2 4hj. . BROWN, Robert Martin is a Secretary of the company. BERGER, David Edwin E. is a Director of the company. BROWN, Robert Martin is a Director of the company. SCHELLER, Alan Randall is a Director of the company. Secretary TOOP, David has been resigned. Director BARNA, Igor Michael has been resigned. Director SODERBLOM, Olof Staffan has been resigned. Director STEMBRIDGE, John has been resigned. Director TOOP, David has been resigned. Director WHITMORE, David John Ludlow has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Robert Martin
Appointed Date: 18 August 2010
Director
BERGER, David Edwin E.
Appointed Date: 04 January 2011
68 years old
Director
BROWN, Robert Martin
Appointed Date: 01 September 2007
54 years old
Director
SCHELLER, Alan Randall
Appointed Date: 04 January 2011
63 years old

Resigned Directors

Secretary
TOOP, David
Resigned: 18 August 2010
Director
BARNA, Igor Michael
Resigned: 15 June 2014
Appointed Date: 04 January 2011
58 years old
Director
SODERBLOM, Olof Staffan
Resigned: 02 November 2010
85 years old
Director
STEMBRIDGE, John
Resigned: 12 July 2007
73 years old
Director
TOOP, David
Resigned: 18 August 2010
73 years old
Director
WHITMORE, David John Ludlow
Resigned: 01 July 2014
Appointed Date: 01 September 2008
66 years old

Persons With Significant Control

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

ISG (GROUP SERVICES) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
09 Jan 2015
Full accounts made up to 31 December 2013
...
... and 97 more events
31 Jan 1987
Accounts for a small company made up to 30 April 1986
19 Nov 1986
Return made up to 14/08/86; full list of members
09 May 1985
Allotment of shares
09 May 1985
Annual return made up to 15/06/84
13 Apr 1983
Incorporation

ISG (GROUP SERVICES) LIMITED Charges

28 September 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied on 14 January 2011
Persons entitled: Marek Gumienny
Description: Fixed and floating charge over the undertaking and all…

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