ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

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

This company is commonly known as Iss Finance & Investment (bishop Auckland) Limited. The company was founded 25 years ago and was given the registration number 03747087. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED
Company Number	:	03747087
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1999
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 May 2021	Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG	Director	22 October 2021	Active
16 Howards Wood Drive, Gerrards Cross, SL9 7HN	Secretary	04 May 1999	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Secretary	01 October 2005	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Secretary	04 April 2002	Active
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,	Secretary	11 October 2001	Active
41 Park Square, Leeds, LS1 2NS	Nominee Secretary	07 April 1999	Active
25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG	Director	04 May 1999	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Director	01 October 2005	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	01 August 2016	Active
12 Marshall Road, Godalming, GU7 3AS	Director	16 March 2009	Active
Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU	Director	14 August 2000	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Director	19 May 2003	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	22 February 2021	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	28 February 2019	Active
6 Ferrymans Quay, William Morris Way, London, SW6 2UT	Director	04 May 1999	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	16 June 2020	Active
41 Park Square, Leeds, LS1 2NS	Nominee Director	07 April 1999	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	03 October 2016	Active
108 Bulkington Lane, Nuneaton, CV11 4SB	Director	01 March 2006	Active
Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW	Director	12 March 2012	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	13 May 2019	Active
Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW	Director	01 June 2015	Active
208 Wendover Road, Staines, TW18 3DF	Director	13 April 2000	Active
2 Watts Lea, Horsell Birch, Horsell, Woking, GU21 4XQ	Director	22 March 2002	Active

People with Significant Control

Iss Brightspark Limited
Notified on	:	31 August 2022
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

Iss Finance And Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement