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ISG Retail Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Canterbury
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Company Details
  • Business Name
    ISG Retail Limited
  • Address
    ******************
  • SIC Codes
    31010, 41201
  • SIC Description
    Manufacture of office and shop furniture, Construction of commercial buildings
  • Company Number
    02721627
  • Listing UID
    89471
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Location
  • Press Metal House, Estuary Cl, Whitstable CT5 2QJ, UK

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Geolocation Details
  • Latitude
    51.362087
  • Longitude
    1.079137
  • Easting
    614456.0
  • Northing
    167058.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU188279
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, June 7, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DALE, Annette Jane
    Appointed On: June 3, 2024
    Occupation: N/A
    Role: secretary
    Address: 1, More London Place, London, SE1 2AF
    DENGATE, Kevin Patrick
    Appointed On: December 2, 1996
    Occupation: N/A
    Role: director
    Address: 1, More London Place, London, SE1 2AF
    DOWN, Anthony Kenneth
    Appointed On: May 16, 2019
    Occupation: N/A
    Role: director
    Address: 1, More London Place, London, SE1 2AF
    ENTWISTLE, David Graham
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: 1, More London Place, London, SE1 2AF
    FALCONER, Jane Louise
    Appointed On: August 31, 2022
    Occupation: N/A
    Role: director
    Address: 1, More London Place, London, SE1 2AF
    PRICE, Zoe
    Appointed On: July 7, 2022
    Occupation: N/A
    Role: director
    Address: 1, More London Place, London, SE1 2AF
    CALLOW, Lorna Janet
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: secretary
    Address: Seahaven, 74 Grasmere Road Chestfield, Whitstable, CT5 3PL
    Resigned On: April 12, 2007
    CRANNEY, Jared Stephen Philip
    Appointed On: April 12, 2007
    Occupation: N/A
    Role: secretary
    Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
    Resigned On: March 31, 2017
    DENGATE, Kevin Patrick
    Appointed On: June 9, 1992
    Occupation: N/A
    Role: secretary
    Address: 9 Clifton Road, Whitstable, Kent, CT5 1DQ
    Resigned On: July 27, 1992
    HEARD, Nicholas James
    Appointed On: April 20, 2017
    Occupation: N/A
    Role: secretary
    Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
    Resigned On: February 29, 2024
    OMAND, James Magnus Christopher
    Appointed On: July 20, 1992
    Occupation: N/A
    Role: secretary
    Address: Urbanizacion Mas Nou, Parcela 414, Platja D'Aro, Girona 17250, Spain
    Resigned On: June 30, 2003
    STOCKTON, Mark
    Appointed On: March 31, 2017
    Occupation: N/A
    Role: secretary
    Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
    Resigned On: April 20, 2017
    TEMPLE SECRETARIES LIMITED
    Appointed On: June 9, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: June 9, 1992
    BIRD, Michael
    Appointed On: April 12, 2007
    Occupation: N/A
    Role: director
    Address: Hemingford House, 7 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DN, United Kingdom
    Resigned On: October 31, 2015
    BLOWERS, Matthew Charles James
    Appointed On: May 16, 2019
    Occupation: N/A
    Role: director
    Address: Aldgate House, Aldgate High Street, London, EC3N 1AG, England
    Resigned On: July 7, 2022
    BOCK, Christopher Nigel
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
    Resigned On: October 31, 2016
    CESENEK, Mark
    Appointed On: February 22, 2021
    Occupation: N/A
    Role: director
    Address: 1, More London Place, London, SE1 2AF
    Resigned On: December 20, 2024
    COSSELL, Paul Martin
    Appointed On: May 30, 2017
    Occupation: N/A
    Role: director
    Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
    Resigned On: May 16, 2019
    COWING, Helen Gaye
    Appointed On: March 1, 2016
    Occupation: N/A
    Role: director
    Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
    Resigned On: August 31, 2016
    DENGATE, Kevin Patrick
    Appointed On: June 9, 1992
    Occupation: N/A
    Role: director
    Address: 9 Clifton Road, Whitstable, Kent, CT5 1DQ
    Resigned On: July 27, 1992
    DENNIS, Peter James
    Appointed On: March 16, 2012
    Occupation: N/A
    Role: director
    Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
    Resigned On: May 30, 2017
    FORREST, Colin Ian
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Boleyn House, St Augustine's Business Park, Whitstable, Kent, CT5 2QJ
    Resigned On: January 31, 2012
    GLEESON, Mark
    Appointed On: July 20, 1992
    Occupation: N/A
    Role: director
    Address: Give Ale Cottage, King Street Fordwich, Canterbury, Kent, CT2 0DB
    Resigned On: April 12, 2007
    HILL, Darren Richard Leslie
    Appointed On: January 7, 2002
    Occupation: N/A
    Role: director
    Address: Boleyn House, St Augustine's Business Park, Whitstable, Kent, CT5 2QJ
    Resigned On: June 30, 2017
    HOULTON, Jonathan Charles Bennett
    Appointed On: April 12, 2007
    Occupation: N/A
    Role: director
    Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
    Resigned On: March 1, 2016
    HUBBARD, Richard John
    Appointed On: June 2, 2014
    Occupation: N/A
    Role: director
    Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
    Resigned On: May 16, 2019
    KENNETT, Brian
    Appointed On: June 9, 1992
    Occupation: N/A
    Role: director
    Address: 48 Hanover Place, Canterbury, Kent, CT2 7HA
    Resigned On: October 31, 1999
    KING, Gerard Philip
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 9 Gilchrist Avenue, Herne Bay, Kent, CT6 7SG
    Resigned On: April 12, 2007
    KING, Gerard Philip
    Appointed On: July 20, 1992
    Occupation: N/A
    Role: director
    Address: 5 Seafield Road, Tankerton, Whitstable, Kent, CT5 2LW
    Resigned On: July 27, 1992
    KINGSTON, Graham Kevin
    Appointed On: May 1, 2008
    Occupation: N/A
    Role: director
    Address: 21, Coates Quay, Chelmsford, Essex, CM2 6HU
    Resigned On: September 30, 2009
    LAWTHER, Samuel David
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
    Resigned On: April 29, 2016
    OMAND, James Magnus Christopher
    Appointed On: July 20, 1992
    Occupation: N/A
    Role: director
    Address: Urbanizacion Mas Nou, Parcela 414, Platja D'Aro, Girona 17250, Spain
    Resigned On: May 20, 2003
    PARKER, James Robert
    Appointed On: April 12, 2007
    Occupation: N/A
    Role: director
    Address: 27 Henson Grove, Timperley, Altrincham, Cheshire, WA15 7QA
    Resigned On: May 1, 2008
    STARKEY, Natalie Margaret
    Appointed On: May 16, 2019
    Occupation: N/A
    Role: director
    Address: Aldgate House, Aldgate High Street, London, EC3N 1AG, England
    Resigned On: August 31, 2022
    STOCKTON, Mark
    Appointed On: July 31, 2016
    Occupation: N/A
    Role: director
    Address: C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
    Resigned On: May 16, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Type
    full
    Next Accounts
    Due On
    September 30, 2024
    Overdue
    Yes
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Next Due
    September 30, 2024
    Next Made Up To
    December 31, 2023
    Overdue
    Yes
    Company Name
    ISG RETAIL LIMITED
    Company Number
    02721627
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    June 9, 2024
    Next Due
    June 23, 2025
    Next Made Up To
    June 9, 2025
    Overdue
    Yes
    Date Of Creation
    June 9, 1992
    ETag
    b7ebda41652f4355151cb897559219b572ecfa93
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 9, 2016
    Previous Company Names
    Ceased On
    December 5, 2011
    Effective From
    October 1, 2007
    Name
    ISG CATHEDRAL LIMITED
    Ceased On
    October 1, 2007
    Effective From
    June 9, 1992
    Name
    CATHEDRAL CONTRACTS LIMITED
    Registered Office Address
    Address Line 1
    1 More London Place
    Locality
    London
    Post Code
    SE1 2AF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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