ISM LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2PZ

Company number 02769418
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 44 HAMPTON LANE, SOLIHULL, W MIDS, B91 2PZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of ISM LIMITED are www.ism.co.uk, and www.ism.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Ism Limited is a Private Limited Company. The company registration number is 02769418. Ism Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Ism Limited is 44 Hampton Lane Solihull W Mids B91 2pz. . SUNNER, Nashtar Singh is a Secretary of the company. SUNNER, Kaldip Singh is a Director of the company. SUNNER, Nashtar Singh is a Director of the company. Secretary ROWE, Eva May has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROWE, Brian has been resigned. Director STAINROD, Simon Allan has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
SUNNER, Nashtar Singh
Appointed Date: 01 February 2008
Director
SUNNER, Kaldip Singh
Appointed Date: 01 February 2008
57 years old
Director
SUNNER, Nashtar Singh
Appointed Date: 01 February 2008
77 years old

Resigned Directors

Secretary
ROWE, Eva May
Resigned: 31 December 2007
Appointed Date: 03 December 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 December 1992
Appointed Date: 01 December 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 December 1992
Appointed Date: 01 December 1992
Director
ROWE, Brian
Resigned: 31 December 2007
Appointed Date: 03 December 1992
91 years old
Director
STAINROD, Simon Allan
Resigned: 08 December 2009
Appointed Date: 14 May 2008
66 years old

Persons With Significant Control

Mr Kaldip Singh Sunner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISM LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
...
... and 66 more events
05 Jan 1993
Secretary resigned;new secretary appointed
05 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1992
Company name changed kilobridge LIMITED\certificate issued on 15/12/92
10 Dec 1992
Registered office changed on 10/12/92 from: 140 tabernacle street london EC2A 4SD
01 Dec 1992
Incorporation

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