Company information:
Isg Developments Uk Holdings Limited (No: 10618277)
Address: ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 64203 - Activities of construction holding companies
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: Feb-2017 )
Current Director: MARK STOCKTON ( DOB: Mar-1964 From: Feb-2017 )
Resigned Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: Feb-2021 To: Feb-2024 )
Resigned Director: PAUL MARTIN COSSELL ( DOB: May-1965 From: Feb-2017 To: Dec-2021 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: Feb-2017 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 Interior Services Group Uk Limited, Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-14)