ISOCHRONE HOLDINGS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH
Company number 02927617
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ISOCHRONE HOLDINGS LIMITED are www.isochroneholdings.co.uk, and www.isochrone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isochrone Holdings Limited is a Private Limited Company. The company registration number is 02927617. Isochrone Holdings Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Isochrone Holdings Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary ELSOM, Jeremy Alexander has been resigned. Secretary RIGBY, April has been resigned. Secretary SIMMONDS, Daniel Angel has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BIRTLES, Roger has been resigned. Director ELSOM, Jeremy Alexander has been resigned. Director HILL, Brian Jeffrey has been resigned. Director RHODES, John Stuart has been resigned. Director SIMMONDS, Daniel Angel has been resigned. Director TROUP, Andrew Richard Gordon has been resigned. Director WARING, Timothy Westby has been resigned. Director WOOLNER, Michael Francis has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008

Director
HEARNE, Alan Stephen, Dr
Appointed Date: 18 May 2010
73 years old

Director
YOUNG, Gary Richard
Appointed Date: 22 August 2001
66 years old

Resigned Directors

Secretary
ELSOM, Jeremy Alexander
Resigned: 12 May 2000
Appointed Date: 03 October 1994

Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 22 August 2001

Secretary
SIMMONDS, Daniel Angel
Resigned: 22 August 2001
Appointed Date: 12 May 2000

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 10 May 1994

Director
BIRTLES, Roger
Resigned: 22 August 2001
Appointed Date: 01 April 1996
63 years old

Director
ELSOM, Jeremy Alexander
Resigned: 22 August 2001
Appointed Date: 03 October 1994
76 years old

Director
HILL, Brian Jeffrey
Resigned: 22 August 2001
Appointed Date: 01 June 1998
63 years old

Director
RHODES, John Stuart
Resigned: 18 May 2010
Appointed Date: 03 October 1994
67 years old

Director
SIMMONDS, Daniel Angel
Resigned: 22 August 2001
Appointed Date: 03 October 1994
65 years old

Director
TROUP, Andrew Richard Gordon
Resigned: 05 November 2009
Appointed Date: 22 August 2001
68 years old

Director
WARING, Timothy Westby
Resigned: 22 August 2001
Appointed Date: 01 January 1999
59 years old

Director
WOOLNER, Michael Francis
Resigned: 22 August 2001
Appointed Date: 03 October 1994
76 years old

Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 03 October 1994
Appointed Date: 10 May 1994

ISOCHRONE HOLDINGS LIMITED Events

14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000

21 May 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000

22 Apr 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 96 more events
07 Jun 1995
New director appointed
26 May 1995
Accounting reference date extended from 31/05 to 30/09
26 Apr 1995
Ad 03/10/94--------- £ si 99@1=99 £ ic 1/100
12 Apr 1995
Registered office changed on 12/04/95 from: new court 1 barnes wallis rd segensworth east fareham hants PO15 5UA
10 May 1994
Incorporation