ISG RETAIL LIMITED
In Administration
General Information
NAME
ISG RETAIL LIMITED
COMPANY NUMBER
02721627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
09/06/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/2007
05/12/2011
ISG CATHEDRAL LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01227792000
TPS: No
1 More London Place
LONDON
SE1 2AF
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Telephone: 72471717
York House
Ackhurst Business Park Foxhole Road
Chorley
Lancashire
PR7 1NY
Telephone: 239520
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 UK RETAIL LIMITED | In Administration | View Report |
| ISG RETAIL LIMITED | In Administration | View Report |
| REALYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384882) Appointed |
| 04/03/2024 | Nicholas James Heard (922989846) has left the board |
Credit Risk Overview
Want to learn more about ISG RETAIL 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 RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG RETAIL 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 |
|---|---|---|---|---|
|
Director: 02/12/1996 - 27/07/1992 (4 years and 4 months) Secretary: 09/06/1992 - 27/07/1992 (1 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
12/04/2007 - Present (17 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384882) Appointed |
| 04/03/2024 | Nicholas James Heard (922989846) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 08/09/2022 | Natalie Margaret Starkey (925850866) has left the board |
| 08/09/2022 | New Board Member Jane Louise Falconer (925529607) Appointed |
| 11/07/2022 | Matthew Charles James Blowers (925529566) has left the board |
| 11/07/2022 | New Board Member Zoe Price (918847884) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Mark Cesenek (928008660) Appointed |
| 30/06/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Paul Martin Cossell (906400778) has left the board |
| 30/05/2019 | Mark Stockton (915271998) has left the board |
| 30/05/2019 | Richard John Hubbard (918839506) has left the board |
| 30/05/2019 | New Board Member Anthony Kenneth Down (925890303) Appointed |
| 30/05/2019 | New Board Member Natalie Margaret Starkey (925850866) Appointed |
| 30/05/2019 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 09/04/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 14/07/2017 | Darren Richard Leslie Hill (915140060) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 19/06/2017 | David Graham Entwistle (923315625) has left the board |
| 19/06/2017 | New Board Member David Graham Entwistle (909823534) Appointed |
| 12/06/2017 | New Board Member David Graham Entwistle (923315625) Appointed |
| 07/06/2017 | Peter James Dennis (916761328) has left the board |
| 07/06/2017 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922989846) Appointed |
| 26/04/2017 | Mark Stockton (922820765) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820765) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 02/11/2016 | Christopher Nigel Bock (907720935) has left the board |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 11/08/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 15/06/2016 | New Confirmation Statement filed |
| 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 |
| 25/11/2015 | New Accounts filed |
| 04/11/2015 | Michael Bird (910982955) has left the board |
| 13/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
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