ISG OVERSEAS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
ISG OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
03791978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/1999
(25 years and 5 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2007
10/06/2011
ISG EUROPE LIMITED
View all previous names
MANCHESTER
M2 4WU
c/o Azets
5th Floor Ship Canal House
Manchester
M2 4WU
M2 4WU
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 |
|---|---|---|
| INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | In Liquidation | View Report |
| ISG OVERSEAS INVESTMENTS LIMITED | In Liquidation | View Report |
| ISG INTERIOR SERVICES GROUP IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384883) Appointed |
| 04/03/2024 | Nicholas James Heard (922989537) has left the board |
Credit Risk Overview
Want to learn more about ISG OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG OVERSEAS INVESTMENTS 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 |
|---|---|---|---|---|
|
19/02/2024 - Present (9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
22/02/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/06/1999 - Present (25 years and 5 months) Secretary: 18/06/1999 - Present (25 years and 5 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 97 |
View Report |
|
18/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384883) Appointed |
| 04/03/2024 | Nicholas James Heard (922989537) 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 |
| 22/02/2024 | New Board Member Zoe Price (918847884) Appointed |
| 20/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 21/12/2021 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 16/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 26/04/2017 | Mark Stockton (922820980) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922989537) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820980) Appointed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 25/06/2016 | New Annual Return filed |
| 25/05/2016 | Samuel David Lawther (915457921) has left the board |
| 25/05/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 25/05/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 10/05/2016 | Gregory Vaughan Aldridge (912568028) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 03/04/2015 | Christopher Nigel Bock (907720935) has left the board |
| 03/01/2015 | New Accounts filed |
| 02/07/2014 | Gregory Vaughan Aldridge (918877386) has left the board |
| 02/07/2014 | New Board Member Gregory Vaughan Aldridge (912568028) Appointed |
| 25/06/2014 | New Board Member Gregory Vaughan Aldridge (918877386) Appointed |
| 23/06/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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