TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ISG Retail Limited

Adresse
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02721627 Show on Companies House
Statut de Société actif
Fondé9 juin 1992
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)31010 - Fabrication de meubles de bureau et de magasin
41201 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents
  • ISG Cathedral Limited
  • Cathedral Contracts Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Isg Uk Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 04491779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cesenek, Mark London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dengate, Kevin Patrick London, United Kingdom Status: Active Notified: 02/12/1996 Date of Birth: 03/1962 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British
    Down, Anthony Kenneth London, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Entwistle, David Graham London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 09/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falconer, Jane Louise London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Zoe London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heard, Nicholas James London, United Kingdom Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Realys Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors