Company information:
I S Manufacturing Limited (No: 06334848)
Address: C/O RG INSOLVENCY LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ
Status: Liquidation
Incorporated: 08-Jun-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 20-Aug-2023
Industry Class: 99999 - Dormant Company
Current Director: PETER BLUNT ( DOB: Jan-1980 From: Sep-2011 )
Current Director: PETER EDWARD DUFF ( DOB: Aug-1970 From: Sep-2022 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Nov-2007 )
Resigned Director: PETER BLUNT ( DOB: Jan-1980 From: Sep-2011 To: Apr-2023 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: May-2009 To: Apr-2015 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Sep-2016 To: Sep-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: ANDREW CHARLES JUSTIN ORRISS ( DOB: Apr-1958 From: Aug-2007 To: Oct-2011 )
Resigned Director: GORDON BRUCE SHEPHERD ( From: Mar-2013 To: Sep-2016 )
Resigned Director: ANDREW PHILIP STEELE ( DOB: Jun-1964 From: Apr-2015 To: Nov-2021 )
Resigned Secretary: JOHN FERNANDEZ ( From: Mar-2022 To: Mar-2023 )
Resigned Secretary: STUART HAMMOND ( From: Jun-2013 To: Sep-2016 )
Resigned Secretary: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950 From: Aug-2007 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2007 To: Aug-2007 )
Persons of Significant Control:
Innovare Systems Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)