Company information:
Isg Fit Out Limited (No: 06954059)
Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG
Status: Active
Incorporated: 07-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: MATTHEW CHARLES JAMES BLOWERS ( DOB: Mar-1973 From: May-2019 )
Current Director: JANE LOUISE FALCONER ( DOB: Apr-1965 From: Aug-2022 )
Current Director: ANDREW JOHN HARGRAVE ( DOB: Mar-1975 From: May-2019 )
Current Director: MATTHEW BRANDON HURRELL ( DOB: Nov-1974 From: May-2019 )
Current Director: CHRISTOPHER BENJAMIN PETERS ( DOB: Oct-1981 From: Apr-2024 )
Current Director: LEE PHILLIPS ( DOB: Aug-1970 From: May-2019 )
Current Director: ZOE PRICE ( DOB: May-1975 From: Jul-2022 )
Resigned Director: SCOTT BAKER ( From: Nov-2011 To: Dec-2016 )
Resigned Director: MICHAEL BIRD ( DOB: Apr-1958 From: Jul-2010 To: Nov-2012 )
Resigned Director: DANIEL JOHN BLAKESTON ( DOB: May-1967 From: Jul-2010 To: May-2019 )
Resigned Director: MATTHEW CHARLES JAMES BLOWERS ( DOB: Mar-1973 From: May-2019 To: Jul-2022 )
Resigned Director: PAUL MARTIN COSSELL ( DOB: May-1965 From: Jul-2010 To: May-2019 )
Resigned Director: HELEN GAYE COWING ( DOB: Jun-1966 From: Mar-2016 To: Aug-2016 )
Resigned Director: ANTHONY GEORGE FITTON ( DOB: Oct-1968 From: May-2019 To: Dec-2021 )
Resigned Director: DARREN RICHARD LESLIE HILL ( DOB: Aug-1963 From: Jul-2010 To: Jun-2014 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Jul-2009 To: Mar-2016 )
Resigned Director: RICHARD JOHN HUBBARD ( DOB: Oct-1968 From: Jun-2014 To: May-2019 )
Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Jul-2009 To: Apr-2016 )
Resigned Director: MARTYN JAMES PETERS ( DOB: Apr-1979 From: May-2019 To: Mar-2024 )
Resigned Director: NATALIE MARGARET STARKEY ( DOB: Aug-1972 From: May-2019 To: Aug-2022 )
Resigned Director: MARK STOCKTON ( DOB: Mar-1964 From: Jul-2010 To: May-2019 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: Jul-2009 To: Mar-2017 )
Resigned Secretary: NICHOLAS JAMES HEARD ( From: Apr-2017 To: Feb-2024 )
Resigned Secretary: MARK STOCKTON ( From: Mar-2017 To: Apr-2017 )
Persons of Significant Control:
Isg Uk Fit Out Limited, Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-08)