This company is commonly known as Isg Uk Retail Limited. The company was founded 21 years ago and was given the registration number 04491779. The firm's registered office is in LONDON. You can find them at Aldgate House, 33 Aldgate High Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | ISG UK RETAIL LIMITED |
|---|---|---|
| Company Number | : | 04491779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 2024 | Active |
| Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 19 February 2024 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Secretary | 12 November 2007 | Active |
| Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Secretary | 20 April 2017 | Active |
| 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE | Secretary | 22 August 2002 | Active |
| C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Secretary | 31 March 2017 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 22 July 2002 | Active |
| 13 Paceycombe Way, Poundbury, Dorchester, DT1 3RF | Director | 07 December 2005 | Active |
| Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 01 December 2021 | Active |
| Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 01 February 2021 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 06 June 2016 | Active |
| C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 01 March 2016 | Active |
| 3 Tangmere Grove, Kingston, KT2 5GT | Director | 20 July 2005 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 12 November 2007 | Active |
| Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG | Director | 12 November 2007 | Active |
| 21 Beaconsfield Road, Knowle, Bristol, BS4 2JE | Director | 22 August 2002 | Active |
| Snowberry House Pelting Road, Priddy, Wells, BA5 3BA | Director | 22 August 2002 | Active |
| C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG | Director | 20 May 2016 | Active |
| Kebbles, Burford Road, Lechlade, GL7 3ET | Director | 12 November 2007 | Active |
| Dira Barton, East Village, Crediton, EX17 4BZ | Director | 31 January 2003 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 22 July 2002 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 22 July 2002 | Active |
| Isg Interior Services Group Uk Limited | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-15 | Accounts | Legacy. | Download |
| 2023-09-15 | Other | Legacy. | Download |
| 2023-09-15 | Other | Legacy. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-26 | Accounts | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-12 | Accounts | Legacy. | Download |
| 2021-07-12 | Other | Legacy. | Download |
| 2021-07-12 | Other | Legacy. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.