Company information:
Isoplan International Limited (No: 03858678)
Address: CAMBRIAN WORKS, GOBOWEN ROAD, OSWESTRY, SHROPSHIRE, SY11 1HS
Status: Active
Incorporated: 13-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NATHAN JON BECKETT ( DOB: Jan-1980 From: Jun-2019 )
Current Director: KAREN ELIZABETH BLATCHFORD ( DOB: Feb-1969 From: Apr-2024 )
Current Director: NIGEL KEVIN JONES ( DOB: May-1966 From: Apr-2015 )
Current Secretary: SELENA JANE PRITCHARD ( From: Jun-2019 )
Resigned Director: MARTIN BOOTH ( From: Jan-2006 To: Dec-2006 )
Resigned Director: ANDREW JAMES DARCY ( DOB: Oct-1959 From: Oct-2013 To: Jun-2019 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Director: NICHOLAS ANTHONY DILWORTH ( From: Oct-2011 To: Oct-2013 )
Resigned Director: ALEXANDER ROBERT JESSUP ( From: Oct-2011 To: Apr-2015 )
Resigned Director: MARILYN MARGARET ORCHARTON ( DOB: Feb-1942 From: Nov-1999 To: Oct-2011 )
Resigned Director: IAN HAMILTON PROUDFOOT ( DOB: Jun-1949 From: Aug-2007 To: Oct-2011 )
Resigned Director: IAN WILLIAM STEVEN ( DOB: Apr-1950 From: Jan-2006 To: Aug-2007 )
Resigned Secretary: BRIAN EDWARD BLACKLAW ( From: Jan-2008 To: Oct-2011 )
Resigned Secretary: ALISTAIR GUNN BRUCE ( From: Nov-2002 To: Jan-2008 )
Resigned Secretary: ZOE EMMA DENISON ( From: Oct-2011 To: Apr-2015 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Oct-1999 To: Nov-2002 )
Resigned Secretary: FAUZAT OLARENWAJU JOY LAWAL-FATUKASI ( From: Apr-2015 To: Sep-2016 )
Persons of Significant Control:
Isoplan Ltd, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)