ISIS PROPERTY SERVICES LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WP
Company number 04354794
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address UNIT 12, ATLEY BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1WP
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ISIS PROPERTY SERVICES LIMITED are www.isispropertyservices.co.uk, and www.isis-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isis Property Services Limited is a Private Limited Company. The company registration number is 04354794. Isis Property Services Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Isis Property Services Limited is Unit 12 Atley Business Park Cramlington Northumberland England Ne23 1wp. The company`s financial liabilities are £17.71k. It is £-22.66k against last year. And the total assets are £188.46k, which is £1.14k against last year. VENTERS, Frazer Mark Macdonald is a Director of the company. Secretary VENTERS, Simone Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Window cleaning services".


isis property services Key Finiance

LIABILITIES £17.71k
-57%
CASH n/a
TOTAL ASSETS £188.46k
+0%
All Financial Figures

Current Directors

Director
VENTERS, Frazer Mark Macdonald
Appointed Date: 17 January 2002
57 years old

Resigned Directors

Secretary
VENTERS, Simone Clare
Resigned: 01 October 2012
Appointed Date: 17 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Frazer Mark Macdonald Venters
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ISIS PROPERTY SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Registered office address changed from Unit 7 Arcot Court Nelson Road Nelson Park Cramlington Northumberland NE23 1BB to Unit 12 Atley Business Park Cramlington Northumberland NE23 1WP on 5 March 2015
...
... and 35 more events
20 Feb 2002
New director appointed
20 Feb 2002
New secretary appointed
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
17 Jan 2002
Incorporation

ISIS PROPERTY SERVICES LIMITED Charges

4 November 2003
All assets debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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