ISG FIT OUT LIMITED
In Administration
General Information
NAME
ISG FIT OUT LIMITED
COMPANY NUMBER
06954059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2009
08/11/2011
ISG INTERIOR LIMITED
LONDON
SE1 2AF
Telephone: 02072471717
TPS: No
1 More London Place
LONDON
SE1 2AF
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
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 UK FIT OUT LIMITED | Active - Accounts Filed | View Report |
| ISG FIT OUT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384908) Appointed |
| 25/04/2024 | New Board Member Christopher Benjamin Peters (932225721) Appointed |
| 09/04/2024 | Martyn James Peters (925850944) has left the board |
Credit Risk Overview
Want to learn more about ISG FIT OUT 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 FIT OUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG FIT OUT 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 |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
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 (932384908) Appointed |
| 25/04/2024 | New Board Member Christopher Benjamin Peters (932225721) Appointed |
| 09/04/2024 | Martyn James Peters (925850944) has left the board |
| 04/03/2024 | Nicholas James Heard (922993004) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement 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 Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 21/12/2021 | Anthony George Fitton (920385817) has left the board |
| 07/06/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Andrew John Hargrave (925855475) Appointed |
| 17/05/2019 | New Board Member Lee Phillips (925850975) Appointed |
| 17/05/2019 | New Board Member Anthony George Fitton (920385817) Appointed |
| 17/05/2019 | New Board Member Natalie Margaret Starkey (925850866) Appointed |
| 17/05/2019 | New Board Member Matthew Brandon Hurrell (925850874) Appointed |
| 17/05/2019 | New Board Member Martyn James Peters (925850944) Appointed |
| 17/05/2019 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 17/05/2019 | Mark Stockton (915271998) has left the board |
| 17/05/2019 | Daniel John Blakeston (915279924) has left the board |
| 17/05/2019 | Paul Martin Cossell (906400778) has left the board |
| 17/05/2019 | Richard John Hubbard (918839506) has left the board |
| 11/04/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922993004) Appointed |
| 26/04/2017 | Mark Stockton (922820303) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820303) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (913940089) has left the board |
| 17/01/2017 | Scott Baker (908381583) has left the board |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 29/07/2016 | New Annual Return filed |
| 17/07/2016 | New Annual Return 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 |
| 18/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 12/06/2014 | Darren Richard Leslie Hill (915140060) has left the board |
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