ISG (OVERSEAS) LIMITED
LONDON CEYLENE LIMITED

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Company number 06551953
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 3 BENTINCK MEWS, LONDON, W1U 2AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Auditor's resignation; Appointment of Mr Mark Pizzariello as a director on 27 October 2016; Appointment of Mr John Ruzich as a director on 27 October 2016. The most likely internet sites of ISG (OVERSEAS) LIMITED are www.isgoverseas.co.uk, and www.isg-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Isg Overseas Limited is a Private Limited Company. The company registration number is 06551953. Isg Overseas Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Isg Overseas Limited is 3 Bentinck Mews London W1u 2ah. . HOUGH, David is a Secretary of the company. CHEESMAN, Richard John is a Director of the company. HAMPEL, Andrew Karl Ronald is a Director of the company. MIRHASHEMI, Shervin is a Director of the company. PIZZARIELLO, Mark is a Director of the company. RUZICH, John is a Director of the company. Secretary IRONS, Timothy Philip has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Peter David has been resigned. Director IRONS, Timothy Philip has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOUGH, David
Appointed Date: 09 November 2015
Director
CHEESMAN, Richard John
Appointed Date: 10 February 2010
47 years old
Director
HAMPEL, Andrew Karl Ronald
Appointed Date: 02 April 2008
65 years old
Director
MIRHASHEMI, Shervin
Appointed Date: 27 October 2016
56 years old
Director
PIZZARIELLO, Mark
Appointed Date: 27 October 2016
61 years old
Director
RUZICH, John
Appointed Date: 27 October 2016
51 years old

Resigned Directors

Secretary
IRONS, Timothy Philip
Resigned: 09 November 2015
Appointed Date: 10 February 2010
Secretary
LOFFHAGEN, John Marsden
Resigned: 10 February 2010
Appointed Date: 02 April 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 01 April 2008
Director
GRIFFITHS, Peter David
Resigned: 10 February 2010
Appointed Date: 02 April 2008
64 years old
Director
IRONS, Timothy Philip
Resigned: 09 November 2015
Appointed Date: 10 February 2010
50 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2008
Appointed Date: 01 April 2008

ISG (OVERSEAS) LIMITED Events

07 Jan 2017
Auditor's resignation
11 Nov 2016
Appointment of Mr Mark Pizzariello as a director on 27 October 2016
11 Nov 2016
Appointment of Mr John Ruzich as a director on 27 October 2016
11 Nov 2016
Appointment of Mr Shervin Mirhashemi as a director on 27 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
15 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
15 Apr 2008
Appointment terminated director waterlow nominees LIMITED
10 Apr 2008
Registered office changed on 10/04/2008 from 6-8 underwood street london N1 7JQ
09 Apr 2008
Company name changed ceylene LIMITED\certificate issued on 11/04/08
01 Apr 2008
Incorporation

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