ISL (UK) LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 7SU

Company number 03505507
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 119 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of ISL (UK) LIMITED are www.isluk.co.uk, and www.isl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.6 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isl Uk Limited is a Private Limited Company. The company registration number is 03505507. Isl Uk Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Isl Uk Limited is 119 Kingston Road Leatherhead Surrey Kt22 7su. . PIPE, Andrew Paul is a Director of the company. Secretary HOPKINS, Kim has been resigned. Secretary PAPWORTH, Jonathan has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PAPWORTH, Jonathan has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PIPE, Andrew Paul
Appointed Date: 10 February 1998
61 years old

Resigned Directors

Secretary
HOPKINS, Kim
Resigned: 22 November 2010
Appointed Date: 12 September 2005
Secretary
PAPWORTH, Jonathan
Resigned: 12 September 2005
Appointed Date: 10 February 1998
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 10 February 1998
Appointed Date: 05 February 1998
Director
PAPWORTH, Jonathan
Resigned: 12 September 2005
Appointed Date: 10 February 1998
66 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 10 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Andrew Paul Pipe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ISL (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 46 more events
19 Feb 1998
Director resigned
19 Feb 1998
Secretary resigned
19 Feb 1998
New secretary appointed;new director appointed
19 Feb 1998
New director appointed
05 Feb 1998
Incorporation

ISL (UK) LIMITED Charges

23 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Satisfied on 16 June 2006
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 119 kingston road…
23 November 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied on 29 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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