ISG CONSTRUCTION LIMITED
In Administration
General Information
NAME
ISG CONSTRUCTION LIMITED
COMPANY NUMBER
00450103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
26/02/1948
(76 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2007
28/06/2011
ISG REGIONS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02072471717
TPS: No
1 More London Place
LONDON
SE1 2AF
2nd Floor
Peel Place
50 Carver Street
Birmingham, West Midlands
B1 3AS
Telephone: 2621760
Aldgate House.
33 Aldgate High Street
London
EC3N 1AG
Telephone: 8361800
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 HOLDINGS LIMITED | In Liquidation | View Report |
| ISG CONSTRUCTION LIMITED | In Administration | View Report |
| ISG JACKSON LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384538) Appointed |
| 04/03/2024 | Nicholas James Heard (922993238) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISG CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG CONSTRUCTION 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 |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/11/2019 - Present (5years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
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 (932384538) Appointed |
| 04/03/2024 | Nicholas James Heard (922993238) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | Jessica Lion (927166451) has left the board |
| 14/07/2023 | New Board Member Mark Cesenek (928008660) Appointed |
| 16/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Scott Bolton (929064284) Appointed |
| 06/05/2022 | Steven James McGee (917131285) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | Robert Samuel Martin (909621110) has left the board |
| 07/06/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Jessica Lion (927166451) Appointed |
| 09/07/2020 | James George Clough (925809793) has left the board |
| 30/06/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | Clare Catherine Farmer (925809845) has left the board |
| 22/11/2019 | New Board Member Jonathan Ellis James (910458502) Appointed |
| 25/10/2019 | Gordon Patrick Kew (916059451) has left the board |
| 25/10/2019 | Andrew McLinden (915570750) has left the board |
| 06/08/2019 | New Board Member Thomas George Smith (922259089) Appointed |
| 08/05/2019 | New Board Member Steven James McGee (917131285) Appointed |
| 06/05/2019 | Paul Martin Cossell (906400778) has left the board |
| 06/05/2019 | New Board Member Gordon Patrick Kew (916059451) Appointed |
| 06/05/2019 | New Board Member Zoe Price (918847884) Appointed |
| 06/05/2019 | New Board Member James George Clough (925809793) Appointed |
| 06/05/2019 | New Board Member Clare Catherine Farmer (925809845) Appointed |
| 06/05/2019 | Richard John Hubbard (918839506) has left the board |
| 06/05/2019 | Mark Stockton (915271998) has left the board |
| 09/04/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 26/04/2017 | Mark Stockton (922820205) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922993238) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820205) Appointed |
| 03/02/2017 | Philip Martin Harman Brown (918744342) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 27/01/2017 | Nicholas John Wylie (918080240) has left the board |
| 02/11/2016 | Mark Goldsworthy (916021881) has left the board |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 11/08/2016 | Michael Charles Howes (909388073) has left the board |
| 25/07/2016 | Daniel Joseph Murray (919461535) has left the board |
| 21/07/2016 | Stuart Robert Deverill (912940109) has left the board |
| 21/07/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 21/07/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
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