ISZATT, R0RSTAD GROUP LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4XE

Company number 02044886
Status Active
Incorporation Date 8 August 1986
Company Type Private Limited Company
Address 7 CHURCH VIEW, GILLINGHAM, DORSET, ENGLAND, SP8 4XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 81299 - Other cleaning services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ISZATT, R0RSTAD GROUP LIMITED are www.iszattr0rstadgroup.co.uk, and www.iszatt-r0rstad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Iszatt R0rstad Group Limited is a Private Limited Company. The company registration number is 02044886. Iszatt R0rstad Group Limited has been working since 08 August 1986. The present status of the company is Active. The registered address of Iszatt R0rstad Group Limited is 7 Church View Gillingham Dorset England Sp8 4xe. The company`s financial liabilities are £4.72k. It is £0k against last year. . RORSTAD, Heidi Katherine is a Secretary of the company. ISZATT, Graham Michael is a Director of the company. RORSTAD, Heidi Katherine is a Director of the company. Secretary ISZATT, Graham Michael has been resigned. Director RORSTAD, Susan Margaret has been resigned. The company operates in "Activities of other holding companies n.e.c.".


iszatt, r0rstad group Key Finiance

LIABILITIES £4.72k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RORSTAD, Heidi Katherine
Appointed Date: 01 January 2016
Director
ISZATT, Graham Michael

78 years old
Director
RORSTAD, Heidi Katherine
Appointed Date: 15 September 2016
46 years old

Resigned Directors

Secretary
ISZATT, Graham Michael
Resigned: 01 January 2016
Director
RORSTAD, Susan Margaret
Resigned: 01 January 2015
72 years old

Persons With Significant Control

Mr Graham Michael Iszatt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISZATT, R0RSTAD GROUP LIMITED Events

26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Appointment of Miss Heidi Katherine Rorstad as a director on 15 September 2016
22 Jul 2016
Termination of appointment of Graham Michael Iszatt as a secretary on 1 January 2016
...
... and 86 more events
30 Oct 1986
Registered office changed on 30/10/86 from: 47 brunswick place london N1 6EE
30 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1986
Company name changed masterearly LIMITED\certificate issued on 29/10/86
08 Aug 1986
Certificate of Incorporation

ISZATT, R0RSTAD GROUP LIMITED Charges

14 September 1988
Single debenture
Delivered: 20 September 1988
Status: Satisfied on 26 February 2016
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property and assets in scotland)…
6 January 1987
Debenture
Delivered: 8 January 1987
Status: Satisfied on 26 February 2016
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…

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