ISG NORTHERN LIMITED
Active - Accounts Filed
General Information
NAME
ISG NORTHERN LIMITED
COMPANY NUMBER
00315305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/06/1936
(88 years and 6 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/2008
04/06/2014
ISG REGIONS BUILDING LIMITED
View all previous names
LONDON
EC3N 1AG
5th
Tomorrow
Blue
Salford, Lancashire
M50 2AB
Telephone: 8361800
Aldgate House
33 Aldgate High Street
LONDON
EC3N 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG CONSTRUCTION LIMITED | In Administration | View Report |
| ISG NORTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384542) Appointed |
| 04/03/2024 | Nicholas James Heard (922989563) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISG NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISG NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
03/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/02/1993 - Present (31 years and 10 months) Secretary: 27/08/1993 - Present (31 years and 4 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384542) Appointed |
| 04/03/2024 | Nicholas James Heard (922989563) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/07/2023 | Jessica Lion (927166451) has left the board |
| 14/07/2023 | New Board Member Scott Bolton (929064284) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | Robert Samuel Martin (909621110) has left the board |
| 16/12/2021 | New Board Member Jonathan Ellis James (910458502) Appointed |
| 16/02/2021 | New Board Member Robert Samuel Martin (909621110) Appointed |
| 16/02/2021 | New Board Member Jessica Lion (927166451) Appointed |
| 16/02/2021 | New Board Member Zoe Price (918847884) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 15/04/2020 | Craig Stevens (918839637) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | Graham Lumberg (911562751) has left the board |
| 20/05/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 01/03/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/05/2017 | Jonathan Edward Taylor (911115869) has left the board |
| 26/04/2017 | Mark Stockton (922821042) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922989563) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922821042) Appointed |
| 03/02/2017 | Philip Martin Harman Brown (918744342) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | Mark Goldsworthy (916021881) has left the board |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 18/08/2016 | Darren Richard Parker (920278170) has left the board |
| 21/07/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 21/07/2016 | Daniel Joseph Murray (919461535) has left the board |
| 21/07/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 12/05/2016 | New Board Member Mark Goldsworthy (916021881) Appointed |
| 11/05/2016 | Samuel David Lawther (915457921) has left the board |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Graham Lumberg (911562751) Appointed |
| 24/11/2015 | New Board Member Michael Thomas Griffiths (920286821) Appointed |
| 20/11/2015 | New Board Member Jonathan Edward Taylor (911115869) Appointed |
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