ISG CENTRAL SERVICES LIMITED
In Administration
General Information
NAME
ISG CENTRAL SERVICES LIMITED
COMPANY NUMBER
02997684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/04/2013
15/09/2016
ISG PLC
View all previous names
LONDON
SE1 2AF
Telephone: 02072471717
TPS: No
Woodland House
Woodland Park
Bradford Road
Cleckheaton, West Yorkshire
BD19 6BW
Telephone: 866600
1 More London Place
LONDON
SE1 2AF
Telephone: 72471717
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 LIMITED | In Liquidation | View Report |
| ISG CENTRAL SERVICES LIMITED | In Administration | View Report |
| INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384421) Appointed |
| 04/03/2024 | Nicholas James Heard (923027802) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
Credit Risk Overview
Want to learn more about ISG CENTRAL SERVICES 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 CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG CENTRAL SERVICES 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 |
|---|---|---|---|---|
|
31/07/2016 - Present (8 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
21/02/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/02/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
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 (932384421) Appointed |
| 04/03/2024 | Nicholas James Heard (923027802) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 22/02/2024 | Matthew Charles James Blowers (925529566) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | Bart Peter Korink (926096237) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Thomas George Smith (922259089) Appointed |
| 06/01/2022 | Paul Martin Cossell (906400778) has left the board |
| 07/06/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Paul Charles Weaver (909430836) has left the board |
| 25/08/2020 | New Board Member Zoe Price (918847884) Appointed |
| 30/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | Gordon Patrick Kew (916059451) has left the board |
| 01/08/2019 | New Board Member Bart Peter Korink (926096237) Appointed |
| 13/04/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Jane Louise Falconer (925529607) Appointed |
| 27/02/2019 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 27/02/2019 | New Board Member Gordon Patrick Kew (916059451) Appointed |
| 14/02/2019 | Joshua Dannenberg Friedman (920779698) has left the board |
| 14/02/2019 | Jonathan Daniel Moy (920946936) has left the board |
| 14/02/2019 | William Bruce Harrison (920773646) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 03/05/2017 | New Company Secretary Nicholas James Heard (923027802) Appointed |
| 03/05/2017 | Mark Stockton (922820189) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820189) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 12/12/2016 | New Confirmation Statement filed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 11/08/2016 | New Board Member Richard John Hubbard (918839506) Appointed |
| 11/08/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 11/08/2016 | New Board Member Paul Charles Weaver (909430836) Appointed |
| 30/06/2016 | New Board Member Jonathan Daniel Moy (920946936) Appointed |
| 23/05/2016 | Richard Gordon Whittington (916066813) has left the board |
| 19/05/2016 | Roy Matthew Dantzic (905229445) has left the board |
| 06/05/2016 | New Board Member Joshua Dannenberg Friedman (920779698) Appointed |
| 05/05/2016 | New Board Member William Bruce Harrison (920773646) Appointed |
| 05/05/2016 | Samuel David Lawther (915457921) has left the board |
| 04/05/2016 | Gregory Vaughan Aldridge (912568028) has left the board |
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