ISG CONSTRUCTION HOLDINGS LIMITED
In Liquidation
General Information
NAME
ISG CONSTRUCTION HOLDINGS LIMITED
COMPANY NUMBER
07272660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/06/2010
(14 years and 5 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2010
28/06/2011
ISG CONSTRUCTION LIMITED
View all previous names
MANCHESTER
M2 4WU
Telephone: 02072471717
TPS: No
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 |
|---|---|---|
| ISG INTERIOR SERVICES GROUP UK LIMITED | In Administration | View Report |
| ISG CONSTRUCTION HOLDINGS LIMITED | In Liquidation | View Report |
| ISG CONSTRUCTION LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384811) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/03/2024 | Nicholas James Heard (922993296) has left the board |
Credit Risk Overview
Want to learn more about ISG CONSTRUCTION HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG CONSTRUCTION HOLDINGS 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 |
|
03/06/2010 - Present (14 years and 5 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 186 |
View Report |
|
03/06/2010 - 31/03/2017 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 (932384811) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/03/2024 | Nicholas James Heard (922993296) 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 |
| 09/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 09/06/2021 | 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 |
| 07/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/04/2017 | Mark Stockton (922820200) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922993296) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (915170372) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820200) Appointed |
| 03/02/2017 | Philip Martin Harman Brown (918744342) has left the board |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 08/06/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 08/06/2016 | New Annual Return filed |
| 11/05/2016 | Samuel David Lawther (915457921) has left the board |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 22/07/2015 | Andrew Mark Finn (907737255) has left the board |
| 12/06/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 03/10/2014 | Alan William McCarthy-Wyper (915472506) has left the board |
| 07/06/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Philip Martin Harman Brown (918744342) Appointed |
| 14/12/2013 | New Accounts filed |
| 05/07/2013 | Joseph Patrick Martin Webb (911433380) has left the board |
| 07/06/2013 | New Annual Return filed |
| 17/05/2013 | New Board Member Alan William McCarthy-Wyper (915472506) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Craig Nicholas Tatton (910369703) has left the board |
| 17/10/2012 | New Accounts filed |
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