Company information:
Isocrete Project Management Limited (No: 00946371)
Address: HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Status: Dissolved
Incorporated: 21-Jan-1969
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 43330 - Floor and wall covering
Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980 From: Jan-2019 )
Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980 From: Jan-2019 )
Current Director: MELISSA ALLISON SCHOGER ( DOB: Oct-1979 From: Feb-2019 )
Resigned Director: CRAIG EDWARD BROOKES ( DOB: Sep-1966 From: Aug-2018 To: Jan-2019 )
Resigned Director: PAMELA MARIE CAREY ( DOB: Mar-1970 From: Apr-2007 To: Nov-2009 )
Resigned Director: JONATHAN CROKE ( DOB: Jul-1952 From: Jan-1996 To: Dec-2003 )
Resigned Director: DAVID CHARLES CROXSON ( DOB: Oct-1948 From: Sep-1995 To: Feb-1997 )
Resigned Director: ALAN DEAN ( DOB: Oct-1950 From: Apr-2007 To: Aug-2018 )
Resigned Director: DAWN HEATHER GIBBINS ( DOB: Jun-1958 From: Sep-1995 To: Apr-2008 )
Resigned Director: MARK DAVID GREAVES ( DOB: Jun-1962 From: Sep-1995 To: May-2018 )
Resigned Director: PETER RONALD HATCHETT ( DOB: Dec-1941 From: Nov-1991 To: Jan-1997 )
Resigned Director: PHILIP RICHARD HOGAN ( DOB: Jan-1959 From: Apr-1996 To: Jun-1999 )
Resigned Director: ZELDA FAY LOWIT ( DOB: Dec-1933 From: Jan-1994 To: Sep-1995 )
Resigned Director: HARRY PETER LOWIT ( DOB: Dec-1930 From: Nov-1991 To: Sep-1995 )
Resigned Director: HELEN JOAN MCGACHIE ( DOB: Oct-1956 From: Jul-1999 To: Sep-2004 )
Resigned Director: JAMES CYRIL MUGGLESTONE ( DOB: Nov-1928 From: Nov-1991 To: Sep-1995 )
Resigned Director: JAMES ROBERT FOSTER RAW ( DOB: Aug-1936 From: Nov-1991 To: Sep-1995 )
Resigned Director: DAVID POYNTER REIF ( DOB: Aug-1953 From: Jul-2008 To: Aug-2018 )
Resigned Director: MARK RICHMOND ( DOB: Apr-1967 From: Jul-1997 To: Mar-1998 )
Resigned Director: ANTHONY KEVIN STOREY ( DOB: Sep-1962 From: Jul-2014 To: Aug-2015 )
Resigned Director: MARK RAYMOND VERINDER ( DOB: Nov-1978 From: Aug-2018 To: Jan-2019 )
Resigned Director: OWEN MURDOCH WILLIAMS ( DOB: Nov-1940 From: Jan-1992 To: Apr-2000 )
Resigned Secretary: PAMELA MARIE CAREY ( DOB: Mar-1970 From: Jan-2007 To: Jul-2008 )
Resigned Secretary: DAVID CHARLES CROXSON ( DOB: Oct-1948 From: Sep-1995 To: Feb-1997 )
Resigned Secretary: MARK DAVID GREAVES ( DOB: Jun-1962 From: Mar-1998 To: Dec-2006 )
Resigned Secretary: JAMES ROBERT FOSTER RAW ( DOB: Aug-1936 From: Nov-1991 To: Sep-1995 )
Resigned Secretary: MARK RICHMOND ( DOB: Apr-1967 From: Jul-1997 To: Mar-1998 )
Persons of Significant Control:
Flowcrete Group Limited, Hays Galleria 1 Hays Lane, London, SE1 2RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)