Company number 04895180
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address NUMBER 5 GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Mark David Reid on 20 July 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ISOS DEVELOPMENTS LIMITED are www.isosdevelopments.co.uk, and www.isos-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isos Developments Limited is a Private Limited Company.
The company registration number is 04895180. Isos Developments Limited has been working since 11 September 2003.
The present status of the company is Active. The registered address of Isos Developments Limited is Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Ne12 8eg. . REID, Mark is a Secretary of the company. FIDDAMAN, Paul is a Director of the company. REID, Mark is a Director of the company. Secretary BROOK, Steven has been resigned. Secretary CUTHBERTSON, Douglas has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director ASHTON, Roy has been resigned. Director AXELBY, Jacqueline Loraine Mary has been resigned. Director BEDFORD, Trevor John, Doctor has been resigned. Director BELL, Norman has been resigned. Director BERTRAM, Allan has been resigned. Director BURNS, John Sheridan has been resigned. Director CUTHBERTSON, Douglas has been resigned. Director DREW, Brian has been resigned. Director LORAINE, Keith has been resigned. Director LORAINE, Keith has been resigned. Director MCDONNELL, Neville has been resigned. Director OSWELL, Aidan James Patrick has been resigned. Director PRESTON, Jim has been resigned. Director REID, Mark has been resigned. Director ROOK, Clive has been resigned. Director SHEPHERDSON, Ian Charles has been resigned. Director TEBAY, William James has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
REID, Mark
Appointed Date: 15 July 2015
61 years old
Resigned Directors
Secretary
BROOK, Steven
Resigned: 31 July 2005
Appointed Date: 07 October 2004
Secretary
PRIMA SECRETARY LIMITED
Resigned: 07 October 2004
Appointed Date: 11 September 2003
Director
ASHTON, Roy
Resigned: 15 July 2015
Appointed Date: 09 November 2006
81 years old
Director
BELL, Norman
Resigned: 20 April 2011
Appointed Date: 09 November 2006
79 years old
Director
BERTRAM, Allan
Resigned: 15 July 2015
Appointed Date: 16 July 2014
77 years old
Director
DREW, Brian
Resigned: 16 July 2014
Appointed Date: 20 April 2011
76 years old
Director
LORAINE, Keith
Resigned: 20 July 2016
Appointed Date: 15 July 2015
70 years old
Director
LORAINE, Keith
Resigned: 20 April 2011
Appointed Date: 09 November 2006
70 years old
Director
PRESTON, Jim
Resigned: 07 September 2008
Appointed Date: 09 February 2007
69 years old
Director
REID, Mark
Resigned: 20 April 2011
Appointed Date: 29 July 2009
61 years old
Director
ROOK, Clive
Resigned: 15 July 2015
Appointed Date: 01 October 2013
72 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 13 November 2003
Appointed Date: 11 September 2003
Persons With Significant Control
Isos Housing Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more
ISOS DEVELOPMENTS LIMITED Events
05 Sep 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Director's details changed for Mr Mark David Reid on 20 July 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Appointment of Mr Paul Fiddaman as a director on 20 July 2016
08 Aug 2016
Termination of appointment of Keith Loraine as a director on 20 July 2016
...
... and 80 more events
17 Sep 2004
Return made up to 11/09/04; full list of members
24 Nov 2003
Director resigned
24 Nov 2003
New director appointed
30 Oct 2003
Company name changed crossco (744) LIMITED\certificate issued on 30/10/03
11 Sep 2003
Incorporation