I.S. EQUIPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03423979
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of I.S. EQUIPMENT LIMITED are www.isequipment.co.uk, and www.i-s-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. I S Equipment Limited is a Private Limited Company. The company registration number is 03423979. I S Equipment Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of I S Equipment Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . SHACHAM, Itamar is a Secretary of the company. SHACHAM, Itamar is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHACHAM, Amanda Simone has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
SHACHAM, Itamar
Appointed Date: 22 August 1997
Director
SHACHAM, Itamar
Appointed Date: 22 August 1997
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Director
SHACHAM, Amanda Simone
Resigned: 31 March 2011
Appointed Date: 22 August 1997
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Mr Itamar Shacham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

I.S. EQUIPMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 31 July 2014
01 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 46 more events
19 Sep 1997
Director resigned
19 Sep 1997
Secretary resigned
19 Sep 1997
New director appointed
19 Sep 1997
New secretary appointed;new director appointed
22 Aug 1997
Incorporation

I.S. EQUIPMENT LIMITED Charges

29 November 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

I.S. ELECTRONICS LIMITED I.S. ENGINEERING SERVICES LTD I.S. FOOD STORE LIMITED I.S. GROUP (EUROPE) LIMITED I.S. INSTALLATIONS LIMITED I.S. MAINTENANCE LIMITED I.S. MEDICAL LIMITED