INTEGRATED SERVICES GROUP LIMITED
NEWPORT H4 (EUROPE) LIMITED

Hellopages » Newport » Newport » NP20 4SF

Company number 05193762
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Mr Mark David William Hazell on 1 March 2016. The most likely internet sites of INTEGRATED SERVICES GROUP LIMITED are www.integratedservicesgroup.co.uk, and www.integrated-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Services Group Limited is a Private Limited Company. The company registration number is 05193762. Integrated Services Group Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Integrated Services Group Limited is 24 Bridge Street Newport South Wales Np20 4sf. . HAZELL, Lucinda Ann is a Secretary of the company. HAZELL, Mark David William is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director LYNESS, Ian William Thomas has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAZELL, Lucinda Ann
Appointed Date: 30 July 2004
Director
HAZELL, Mark David William
Appointed Date: 30 July 2004
66 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
LYNESS, Ian William Thomas
Resigned: 01 March 2016
Appointed Date: 10 January 2016
59 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Mark David William Hazell
Notified on: 7 July 2016
66 years old
Nature of control: Has significant influence or control

INTEGRATED SERVICES GROUP LIMITED Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
02 Mar 2016
Director's details changed for Mr Mark David William Hazell on 1 March 2016
02 Mar 2016
Termination of appointment of Ian William Thomas Lyness as a director on 1 March 2016
01 Mar 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 100
...
... and 26 more events
23 Aug 2004
New secretary appointed
23 Aug 2004
Accounting reference date extended from 31/07/05 to 31/08/05
05 Aug 2004
Director resigned
05 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation

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