ISM SEARCH LIMITED
HORSHAM INTERNATIONAL SPORTS MARKETING LIMITED

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 02560400
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 ; Director's details changed for Mr Finn Birger Carlsen on 1 February 2016. The most likely internet sites of ISM SEARCH LIMITED are www.ismsearch.co.uk, and www.ism-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ism Search Limited is a Private Limited Company. The company registration number is 02560400. Ism Search Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Ism Search Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . ANOVA SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARLSEN, Finn Birger is a Director of the company. Secretary IVENS, Anne Joy Riach has been resigned. Secretary WOODMAN, Glyn Adrian has been resigned. Director IVENS, Anne Joy Riach has been resigned. Director IVENS, Edmund Charles Stanford has been resigned. Director WOODMAN, Glyn Adrian has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Appointed Date: 06 June 2014

Director
CARLSEN, Finn Birger
Appointed Date: 29 November 2013
71 years old

Resigned Directors

Secretary
IVENS, Anne Joy Riach
Resigned: 28 February 2014
Appointed Date: 31 January 1993

Secretary
WOODMAN, Glyn Adrian
Resigned: 31 January 1993

Director
IVENS, Anne Joy Riach
Resigned: 28 February 2014
Appointed Date: 31 January 1993
82 years old

Director
IVENS, Edmund Charles Stanford
Resigned: 28 February 2014
86 years old

Director
WOODMAN, Glyn Adrian
Resigned: 31 March 1993
78 years old

Persons With Significant Control

Mr Finn Birger Carlsen
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ISM SEARCH LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000

18 Mar 2016
Director's details changed for Mr Finn Birger Carlsen on 1 February 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2015
Company name changed international sports marketing LIMITED\certificate issued on 29/04/15
  • RES15 ‐ Change company name resolution on 2015-04-16

...
... and 77 more events
04 Jan 1991
Registered office changed on 04/01/91 from: 50 lincoln's inn fields london WC2A 3PF

20 Dec 1990
Company name changed hanomead LIMITED\certificate issued on 21/12/90

20 Dec 1990
Company name changed\certificate issued on 20/12/90
06 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Nov 1990
Incorporation