Company information:
Isg Asia Limited (No: 07395385)
Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: SCOTT BOLTON ( DOB: Jul-1974 From: Dec-2021 )
Current Director: ANDREW SLANEY PAGE ( DOB: Mar-1973 From: Feb-2024 )
Current Director: MARK STOCKTON ( DOB: Mar-1964 From: May-2016 )
Current Director: MARK STOCKTON ( DOB: Mar-1964 From: May-2016 )
Resigned Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: Feb-2021 To: Feb-2024 )
Resigned Director: PAUL MARTIN COSSELL ( DOB: May-1965 From: Dec-2016 To: Dec-2021 )
Resigned Director: HELEN GAYE COWING ( DOB: Jun-1966 From: Mar-2016 To: Aug-2016 )
Resigned Director: JARED STEPHEN PHILIP CRANNEY ( DOB: Apr-1970 From: May-2016 To: Dec-2016 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Oct-2010 To: Mar-2016 )
Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957 From: Oct-2010 To: Apr-2016 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: Oct-2010 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:
Interior Services Group (Uk Holdings) Limited, C/O Isg Plc 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 (Notified: 2016-04-06)