Company number 09895521
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address LOWER GROUND, GROUND, FIRST AND SECOND FLOORS WATCHMAKER COURT, 31 TO 34 ST JOHN'S LANE, LONDON, EC1M 4DB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets, 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA; Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Lower Ground, Ground, First and Second Floors Watchmaker Court 31 to 34 st John's Lane London EC1M 4DB on 1 March 2017. The most likely internet sites of ISAGENIX (UNITED KINGDOM) LIMITED are www.isagenixunitedkingdom.co.uk, and www.isagenix-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Isagenix United Kingdom Limited is a Private Limited Company.
The company registration number is 09895521. Isagenix United Kingdom Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of Isagenix United Kingdom Limited is Lower Ground Ground First and Second Floors Watchmaker Court 31 To 34 St John S Lane London Ec1m 4db. . JONES, Timothy Charles is a Director of the company. OGDEN, Travis James is a Director of the company. Director ADAMS, Kevin Patrick has been resigned. Director LUTHER, Scott Alan has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jim Coover
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Kathleen Coover
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
ISAGENIX (UNITED KINGDOM) LIMITED Events
02 Mar 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
01 Mar 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
01 Mar 2017
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Lower Ground, Ground, First and Second Floors Watchmaker Court 31 to 34 st John's Lane London EC1M 4DB on 1 March 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
15 Aug 2016
Appointment of Timothy Charles Jones as a director on 22 July 2016
...
... and 1 more events
29 Mar 2016
Termination of appointment of Scott Alan Luther as a director on 21 March 2016
29 Mar 2016
Termination of appointment of Kevin Patrick Adams as a director on 21 March 2016
08 Jan 2016
Director's details changed for Mr Scott Alan Luther on 1 January 2016
08 Jan 2016
Director's details changed for Mr Kevin Patrick Adams on 1 January 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01