I S MANUFACTURING LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9PY

Company number 06334848
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016; Appointment of Mr Stuart Hammond as a director on 23 September 2016. The most likely internet sites of I S MANUFACTURING LIMITED are www.ismanufacturing.co.uk, and www.i-s-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. I S Manufacturing Limited is a Private Limited Company. The company registration number is 06334848. I S Manufacturing Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of I S Manufacturing Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh2 9py. . BLUNT, Peter is a Director of the company. HAMMOND, Stuart is a Director of the company. OSBORNE, Andrew Simon Charles is a Director of the company. STEELE, Andrew Philip is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary HATTON, Thomas David Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FISON, David Gareth has been resigned. Director ORRISS, Andrew Charles Justin has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLUNT, Peter
Appointed Date: 29 September 2011
45 years old
Director
HAMMOND, Stuart
Appointed Date: 23 September 2016
52 years old
Director
OSBORNE, Andrew Simon Charles
Appointed Date: 09 November 2007
58 years old
Director
STEELE, Andrew Philip
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 23 September 2016
Appointed Date: 01 June 2013
Secretary
HATTON, Thomas David Michael
Resigned: 31 May 2013
Appointed Date: 06 August 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
FISON, David Gareth
Resigned: 02 April 2015
Appointed Date: 06 May 2009
73 years old
Director
ORRISS, Andrew Charles Justin
Resigned: 19 October 2011
Appointed Date: 06 August 2007
67 years old
Director
SHEPHERD, Gordon Bruce
Resigned: 23 September 2016
Appointed Date: 25 March 2013
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Innovare Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I S MANUFACTURING LIMITED Events

21 Oct 2016
Unaudited abridged accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 38 more events
13 Aug 2007
Registered office changed on 13/08/07 from: marquess court 69 southampton row london WC1B 4ET
13 Aug 2007
New secretary appointed
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation

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