ISB GLOBAL SECRETARIES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8HP

Company number 04374136
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 7 CANUTE HOUSE DURHAM WHARF, DRIVE, BRENTFORD LOCK, BRENTFORD, MIDDLESEX, TW8 8HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of ISB GLOBAL SECRETARIES LIMITED are www.isbglobalsecretaries.co.uk, and www.isb-global-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Isb Global Secretaries Limited is a Private Limited Company. The company registration number is 04374136. Isb Global Secretaries Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Isb Global Secretaries Limited is 7 Canute House Durham Wharf Drive Brentford Lock Brentford Middlesex Tw8 8hp. . SBS GLOBAL LIMITED is a Secretary of the company. WILLIAMS, Christopher John is a Director of the company. ISB GLOBAL HOLDINGS LIMITED is a Director of the company. Director ISB GLOBAL LIMITED has been resigned. The company operates in "Activities of head offices".


isb global secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SBS GLOBAL LIMITED
Appointed Date: 14 February 2002
Director
WILLIAMS, Christopher John
Appointed Date: 20 October 2011
54 years old
Director
ISB GLOBAL HOLDINGS LIMITED
Appointed Date: 30 November 2007

Resigned Directors

Director
ISB GLOBAL LIMITED
Resigned: 03 December 2007
Appointed Date: 14 February 2002

Persons With Significant Control

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

ISB GLOBAL SECRETARIES LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 29 more events
26 Oct 2004
Accounts for a dormant company made up to 28 February 2004
02 Mar 2004
Return made up to 14/02/04; full list of members
12 Apr 2003
Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2003
Accounts for a dormant company made up to 28 February 2003
14 Feb 2002
Incorporation

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