Company information:
Isn Europe Limited (No: 04469528)
Address: UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE, KIMBOLTON, HUNTINGDON, PE28 0NJ, ENGLAND
Status: Active
Incorporated: 25-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 46620 - Wholesale of machine tools
Current Director: JAMES COLIN BOON ( DOB: Jul-1972 From: Dec-2022 )
Current Director: MARTIN GRAY ( DOB: Apr-1966 From: Aug-2019 )
Current Director: ADAM LEE HILTON ( DOB: Jan-1988 From: Feb-2024 )
Current Director: DAVID BRUCE WEBER ( DOB: Sep-1963 From: Feb-2016 )
Resigned Director: JAMES COLIN BOON ( DOB: Jul-1972 From: Mar-2017 To: Oct-2021 )
Resigned Director: SIMON COOK ( From: Jun-2002 To: Feb-2016 )
Resigned Director: LEE RICHARD FORTY ( DOB: Mar-1980 From: Jan-2021 To: Feb-2024 )
Resigned Director: MARTIN KENNETH GRAY ( DOB: Apr-1966 From: Aug-2019 To: Oct-2022 )
Resigned Director: JONATHAN KITSON ( From: Jun-2002 To: Feb-2016 )
Resigned Director: TIM KOLBUS ( DOB: Sep-1964 From: Jan-2020 To: May-2022 )
Resigned Director: BENJAMIN RODWELL ( From: Jun-2002 To: Feb-2016 )
Resigned Director: PAUL SIMPSON ( DOB: Jul-1960 From: Feb-2016 To: Sep-2019 )
Resigned Director: PAUL ROBERT SIMPSON ( DOB: Jul-1960 From: Feb-2016 To: Sep-2019 )
Resigned Director: JOHN ANTHONY SNOWDEN ( DOB: Nov-1966 From: Feb-2016 To: Jul-2019 )
Resigned Director: PETER CHARLES SPRAGGS ( DOB: Jan-1960 From: Mar-2018 To: May-2019 )
Resigned Secretary: SIMON COOK ( From: Jun-2002 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
J&S Products Limited, Unit 5 Lotus Court Harvard Industrial Estate Harvard Way, Kimbolton, Huntingdon, Cambridgeshire, PE28 0NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)