I.S. GROUP (EUROPE) LIMITED
LONDON INSYST GROUP LIMITED

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Company number 03686273
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016. The most likely internet sites of I.S. GROUP (EUROPE) LIMITED are www.isgroupeurope.co.uk, and www.i-s-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I S Group Europe Limited is a Private Limited Company. The company registration number is 03686273. I S Group Europe Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of I S Group Europe Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. Secretary BRIDGEMAN, James Stewart has been resigned. Secretary HUNT, John Raymond has been resigned. Secretary WILSON, Lara Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLAPP, Karen Jayne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Iain has been resigned. Director HUNT, John Raymond has been resigned. Director TWIST, David Stanley has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Resigned Directors

Secretary
BRIDGEMAN, James Stewart
Resigned: 30 September 2005
Appointed Date: 21 December 1998
Secretary
HUNT, John Raymond
Resigned: 31 March 2016
Appointed Date: 23 November 2007
Secretary
WILSON, Lara Jane
Resigned: 23 November 2007
Appointed Date: 03 October 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
CLAPP, Karen Jayne
Resigned: 10 December 2015
Appointed Date: 01 July 2005
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
HENDERSON, Iain
Resigned: 31 March 2016
Appointed Date: 21 December 1998
75 years old
Director
HUNT, John Raymond
Resigned: 31 March 2016
Appointed Date: 23 November 2007
67 years old
Director
TWIST, David Stanley
Resigned: 29 June 2005
Appointed Date: 21 December 1998
82 years old

Persons With Significant Control

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

I.S. GROUP (EUROPE) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
05 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Iain Henderson as a director on 31 March 2016
...
... and 57 more events
29 Dec 1998
Director resigned
29 Dec 1998
New director appointed
29 Dec 1998
New director appointed
29 Dec 1998
New secretary appointed
21 Dec 1998
Incorporation

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