ISO COVERS LIMITED
RUGELEY ENERGY AWARE LIMITED

Hellopages » Staffordshire » Lichfield » WS15 2HQ

Company number 05272904
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address UNIT 16 TRENT VALLEY IND EST, STATION RD, RUGELEY, STAFFORDSHIRE, WS15 2HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of ISO COVERS LIMITED are www.isocovers.co.uk, and www.iso-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cannock Rail Station is 6.9 miles; to Lichfield City Rail Station is 7.6 miles; to Lichfield Trent Valley Rail Station is 7.9 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iso Covers Limited is a Private Limited Company. The company registration number is 05272904. Iso Covers Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Iso Covers Limited is Unit 16 Trent Valley Ind Est Station Rd Rugeley Staffordshire Ws15 2hq. . SPANO, Vincent William is a Secretary of the company. GREAVES, John Frank is a Director of the company. SPANO, Ann is a Director of the company. SPANO, Vincent William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SPANO, Vincent William
Appointed Date: 01 December 2004

Director
GREAVES, John Frank
Appointed Date: 01 December 2004
67 years old

Director
SPANO, Ann
Appointed Date: 01 December 2004
71 years old

Director
SPANO, Vincent William
Appointed Date: 01 December 2004
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2004
Appointed Date: 28 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Vincent Spano
Notified on: 14 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISO COVERS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

14 Feb 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 27 more events
06 Jan 2005
New secretary appointed
06 Jan 2005
Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
28 Oct 2004
Incorporation

ISO COVERS LIMITED Charges

3 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…