ISS SAFETY LIMITED
STANMORE

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Company number 05254536
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 582, HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Robert Philip Kinley as a director on 31 December 2015. The most likely internet sites of ISS SAFETY LIMITED are www.isssafety.co.uk, and www.iss-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Iss Safety Limited is a Private Limited Company. The company registration number is 05254536. Iss Safety Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Iss Safety Limited is Devonshire House 582 Honeypot Lane Stanmore Middx Ha7 1js. . TEMPLE, Paul John is a Secretary of the company. COWEN, Nick is a Director of the company. LANGLEY, Stephen Robert is a Director of the company. SALTER, Mark Joseph is a Director of the company. Director KINLEY, Robert Philip has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
TEMPLE, Paul John
Appointed Date: 08 October 2004

Director
COWEN, Nick
Appointed Date: 06 April 2008
57 years old

Director
LANGLEY, Stephen Robert
Appointed Date: 14 October 2004
73 years old

Director
SALTER, Mark Joseph
Appointed Date: 08 October 2004
63 years old

Resigned Directors

Director
KINLEY, Robert Philip
Resigned: 31 December 2015
Appointed Date: 08 October 2004
73 years old

Persons With Significant Control

Mr Stephen Robert Langley
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISS SAFETY LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Termination of appointment of Robert Philip Kinley as a director on 31 December 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,200

18 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
11 Nov 2005
Return made up to 08/10/05; full list of members
27 Sep 2005
Particulars of mortgage/charge
12 Aug 2005
Accounting reference date extended from 31/10/05 to 31/03/06
15 Oct 2004
New director appointed
08 Oct 2004
Incorporation

ISS SAFETY LIMITED Charges

22 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…