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Isoplan International Limited, SY11 1HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ISOPLAN INTERNATIONAL LIMITED

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

This company is commonly known as Isoplan International Limited. The company was founded 25 years ago and was given the registration number 03858678. The firm's registered office is in OSWESTRY. You can find them at Cambrian Works, Gobowen Road, Oswestry, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ISOPLAN INTERNATIONAL LIMITED
Company Number:03858678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambrian Works, Gobowen Road, Oswestry, SY11 1HS

Secretary05 June 2019Active
Cambrian Works, Gobowen Road, Oswestry, SY11 1HS

Director05 June 2019Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director24 April 2015Active
Flat 1/1 24 Station Avenue, Inverkip, Greenock, PA16 0BB

Secretary21 January 2008Active
15 Woodbank Crescent, Clarkston, Glasgow, G76 7DS

Secretary06 November 2002Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Secretary03 October 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Secretary28 April 2015Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary13 October 1999Active
96 Dorian Drive, Clarkston, Glasgow, G76 7NS

Director23 January 2006Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director22 October 2013Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director13 October 1999Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director13 October 1999Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director03 October 2011Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director03 October 2011Active
Springvale, 328 Glasgow Road, Eaglesham, Glasgow, Scotland, G76 0EW

Director12 November 1999Active
21 Merrylee Road, Glasgow, G43 2SH

Director28 August 2007Active
17 Buchanan Drive, Bearsden, Glasgow, G61 2EW

Director23 January 2006Active

People with Significant Control

Isoplan Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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