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Isg Uk Retail Limited, EC3N 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ISG UK RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isg Uk Retail Limited. The company was founded 22 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.

Company Information

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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director22 February 2024Active
Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director19 February 2024Active
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG

Secretary12 November 2007Active
Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary20 April 2017Active
21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

Secretary22 August 2002Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary31 March 2017Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary22 July 2002Active
13 Paceycombe Way, Poundbury, Dorchester, DT1 3RF

Director07 December 2005Active
Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 December 2021Active
Aldgate, House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 February 2021Active
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG

Director06 June 2016Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 March 2016Active
3 Tangmere Grove, Kingston, KT2 5GT

Director20 July 2005Active
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG

Director12 November 2007Active
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1AG

Director12 November 2007Active
21 Beaconsfield Road, Knowle, Bristol, BS4 2JE

Director22 August 2002Active
Snowberry House Pelting Road, Priddy, Wells, BA5 3BA

Director22 August 2002Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director20 May 2016Active
Kebbles, Burford Road, Lechlade, GL7 3ET

Director12 November 2007Active
Dira Barton, East Village, Crediton, EX17 4BZ

Director31 January 2003Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director22 July 2002Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director22 July 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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