This company is commonly known as Isg Retail Limited. The company was founded 31 years ago and was given the registration number 02721627. The firm's registered office is in WHITSTABLE. You can find them at Boleyn House, St Augustine's Business Park, Whitstable, Kent. This company's SIC code is 31010 - Manufacture of office and shop furniture.
| Name | : | ISG RETAIL LIMITED |
|---|---|---|
| Company Number | : | 02721627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boleyn House, St Augustine's Business Park, Whitstable, Kent, CT5 2QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 22 February 2021 | Active |
| Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 02 December 1996 | Active |
| Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 16 May 2019 | Active |
| Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 01 June 2017 | Active |
| Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 31 August 2022 | Active |
| Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 07 July 2022 | Active |
| Seahaven, 74 Grasmere Road Chestfield, Whitstable, CT5 3PL | Secretary | 01 July 2003 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Secretary | 12 April 2007 | Active |
| 9 Clifton Road, Whitstable, CT5 1DQ | Secretary | 09 June 1992 | Active |
| Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Secretary | 20 April 2017 | Active |
| Urbanizacion Mas Nou, Parcela 414, Platja D'Aro, Spain, | Secretary | 20 July 1992 | Active |
| C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Secretary | 31 March 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 June 1992 | Active |
| Hemingford House, 7 Glebe Road, Huntingdon, United Kingdom, PE29 7DN | Director | 12 April 2007 | Active |
| Aldgate House, Aldgate High Street, London, England, EC3N 1AG | Director | 16 May 2019 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 01 July 2010 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 30 May 2017 | Active |
| C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 01 March 2016 | Active |
| 9 Clifton Road, Whitstable, CT5 1DQ | Director | 09 June 1992 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 16 March 2012 | Active |
| Boleyn House, St Augustine's Business Park, Whitstable, CT5 2QJ | Director | 01 July 2010 | Active |
| Give Ale Cottage, King Street Fordwich, Canterbury, CT2 0DB | Director | 20 July 1992 | Active |
| Boleyn House, St Augustine's Business Park, Whitstable, CT5 2QJ | Director | 07 January 2002 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 12 April 2007 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 02 June 2014 | Active |
| 48 Hanover Place, Canterbury, CT2 7HA | Director | 09 June 1992 | Active |
| 9 Gilchrist Avenue, Herne Bay, CT6 7SG | Director | 01 October 2001 | Active |
| 5 Seafield Road, Tankerton, Whitstable, CT5 2LW | Director | 20 July 1992 | Active |
| 21, Coates Quay, Chelmsford, CM2 6HU | Director | 01 May 2008 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 01 July 2010 | Active |
| Urbanizacion Mas Nou, Parcela 414, Platja D'Aro, Spain, | Director | 20 July 1992 | Active |
| 27 Henson Grove, Timperley, Altrincham, WA15 7QA | Director | 12 April 2007 | Active |
| Aldgate House, Aldgate High Street, London, England, EC3N 1AG | Director | 16 May 2019 | Active |
| C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 31 July 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 June 1992 | Active |
| Isg Uk Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boleyn House, St. Augustines Business Park, Whitstable, England, CT5 2QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
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