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ISS FOOD HYGIENE LTD

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

This company is commonly known as Iss Food Hygiene Ltd. The company was founded 58 years ago and was given the registration number 00890886. 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 FOOD HYGIENE LTD
Company Number:00890886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1966
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 InformationRoleAppointedStatus
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 May 2021Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Director22 October 2021Active
16 Howards Wood Drive, Gerrards Cross, SL9 7HN

Secretary09 July 1992Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Secretary01 October 2005Active
13 Swan Meadow, Much Wenlock, TF13 6JQ

Secretary01 November 1993Active
79 Montagu Road, Datchet, Slough, SL3 9DX

Secretary18 March 1993Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Secretary01 May 2003Active
18, Whiteoaks Drive, Bishopswood, United Kingdom, ST19 9AH

Secretary08 July 1998Active
2l Long Close, Botley, Oxford, OX2 9SG

Secretary-Active
12 Repton Avenue, Denton, M34 2LD

Secretary13 May 1996Active
16 Howards Wood Drive, Gerrards Cross, SL9 7HN

Director09 July 1992Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Director01 October 2005Active
1 Princess Road, Harrowgate Hill, Darlington, DL3 0AZ

Director09 July 1992Active
13 Swan Meadow, Much Wenlock, TF13 6JQ

Director04 December 1995Active
The Old Coach House, Baxtergate, Hedon, HU12 8JN

Director01 January 1994Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director01 August 2016Active
12 Marshall Road, Godalming, GU7 3AS

Director16 March 2009Active
Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR

Director09 December 1996Active
23 Green Court, Esh, DH7 9RY

Director09 July 1992Active
Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU

Director03 August 2000Active
29 Paynesfield Avenue, East Sheen, London, SW14 8DW

Director09 December 1996Active
3 Fairwater Drive, New Haw, Addlestone, KT15 3LP

Director01 February 2000Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Director01 May 2003Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director22 February 2021Active
18, Whiteoaks Drive, Bishopswood, United Kingdom, ST19 9AH

Director01 December 2000Active
2l Long Close, Botley, Oxford, OX2 9SG

Director-Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director28 February 2019Active
15 Sandringham Court, King & Queen Wharf, London, SE16 1ST

Director14 April 1998Active
Burleigh Court Burleigh Road, Ascot, SL5 7LE

Director-Active
Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB

Director01 December 2000Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director16 June 2020Active
4 Dennis Close, Aston Clinton, Aylesbury, HP22 5US

Director04 December 1995Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director03 October 2016Active
57 The Park, Redbourn, St Albans, AL3 7LS

Director04 May 1999Active
39 Rushendon Furlong, Pitstone, Leighton Buzzard, LU7 9QX

Director09 July 1992Active

People with Significant Control

Iss Brightspark Limited
Notified on:01 September 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 Uk 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

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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