ISP INVESTMENTS LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 08642120
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Justin Laurence Madgwick as a director on 15 December 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of ISP INVESTMENTS LIMITED are www.ispinvestments.co.uk, and www.isp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isp Investments Limited is a Private Limited Company. The company registration number is 08642120. Isp Investments Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Isp Investments Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. . BURTON, Colin Anthony is a Director of the company. HANLON, Dawn is a Director of the company. MADGWICK, Justin Laurence is a Director of the company. Director MADGWICK, Laura Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURTON, Colin Anthony
Appointed Date: 01 November 2013
53 years old
Director
HANLON, Dawn
Appointed Date: 07 August 2013
61 years old
Director
MADGWICK, Justin Laurence
Appointed Date: 15 December 2016
55 years old

Resigned Directors

Director
MADGWICK, Laura Jane
Resigned: 26 November 2014
Appointed Date: 01 November 2013
59 years old

Persons With Significant Control

Mr Justin Laurence Madgwick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Hanlon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Anthony Burton
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Patrick Anthony Hanlon
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ISP INVESTMENTS LIMITED Events

21 Dec 2016
Appointment of Mr Justin Laurence Madgwick as a director on 15 December 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
23 Jan 2014
Registration of charge 086421200002
09 Jan 2014
Registration of charge 086421200001
20 Dec 2013
Appointment of Mr Colin Anthony Burton as a director
27 Nov 2013
Appointment of Mrs Laura Jane Madgwick as a director
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ISP INVESTMENTS LIMITED Charges

8 January 2014
Charge code 0864 2120 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
6 January 2014
Charge code 0864 2120 0002
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Isynergy People Limited
Description: Notification of addition to or amendment of charge…

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