ISG CONSTRUCTION LIMITED

administration Company number 00450103

Private Limited by Shares · Incorporated on 26th Feb 1948

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SIC code: 41201
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

ISG CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 26th Feb 1948 and is currently showing its status as 'Administration'. The company's stated activity is Construction of commercial buildings.

6 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Bolton	Director	30th Apr 2022		British	View profile
Annette Dale	Secretary	3rd Jun 2024	This company	Not recorded	View profile
Jonathan James	Director	18th Nov 2019		British	View profile
Zoe Price	Director	25th Apr 2019		British	View profile
Thomas Smith	Director	1st Aug 2019		British	View profile
Christopher Tapson	Director	1st Jul 2021	This company	British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: administration
Incorporated: 26th Feb 1948
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

26th Feb 1948 Company incorporated
27th Aug 1993 John Pursehouse resigned as Secretary
27th Aug 1993 David Jackson appointed as Secretary
15th Dec 1993 David Jackson resigned as Secretary
15th Dec 1993 John Stier appointed as Secretary
30th Apr 1996 John Stier resigned as Secretary
30th Apr 1996 Peter Palmer appointed as Secretary
1st May 1996 David Best appointed as Director
1st Nov 1996 Alan Cocking resigned as Director
6th Nov 1997 David Bramwell appointed as Director
25th Oct 1999 Neil Brown appointed as Director
1st Mar 2000 Terry Cook appointed as Director
20th Jun 2001 Mark Fairclough appointed as Director
30th Jun 2001 Neil Brown resigned as Director
31st Mar 2002 David Bramwell resigned as Director
15th Apr 2002 Stephen Bolton appointed as Director
18th Apr 2002 Graham Cragg appointed as Director
13th May 2002 Peter Palmer resigned as Secretary
13th May 2002 Lorraine Payne appointed as Secretary
2nd Jan 2003 David Best resigned as Director
6th Oct 2003 Andrew Finn appointed as Director
21st May 2004 John Gittins appointed as Director
6th Dec 2004 Stephen Bolton resigned as Director
28th Jun 2006 Philip Brierley resigned as Director
1st Jul 2006 Graham Cragg resigned as Director
7th Jul 2006 Terry Cook resigned as Director
7th Jul 2006 Mark Fairclough resigned as Director
1st Aug 2006 Jonathan Houlton appointed as Director
30th Sep 2006 Jared Cranney appointed as Secretary
2nd Oct 2006 Lorraine Payne resigned as Secretary
31st Jul 2007 John Gittins resigned as Director
1st Jul 2010 John Gittins appointed as Director
1st Jul 2010 Jonathan Kell appointed as Director
1st Jul 2011 Bernard Clarke appointed as Director
1st Jul 2011 Stuart Deverill appointed as Director
21st Sep 2012 Bernard Clarke resigned as Director
30th Jun 2013 John Gittins resigned as Director
30th Jun 2013 Jonathan Kell resigned as Director
2nd May 2014 Philip Brown appointed as Director
17th Jul 2015 Andrew Finn resigned as Director
28th Sep 2015 Mark Goldsworthy appointed as Director
1st Mar 2016 Jonathan Houlton resigned as Director
1st Mar 2016 Helen Cowing appointed as Director
15th Jul 2016 Stuart Deverill resigned as Director
15th Jul 2016 Paul Cossell appointed as Director
31st Aug 2016 Helen Cowing resigned as Director
31st Oct 2016 Mark Goldsworthy resigned as Director
31st Jan 2017 Philip Brown resigned as Director
31st Mar 2017 Jared Cranney resigned as Secretary
31st Mar 2017 Mark Stockton appointed as Secretary
20th Apr 2017 Mark Stockton resigned as Secretary
20th Apr 2017 Nicholas Heard appointed as Secretary
25th Apr 2019 Paul Cossell resigned as Director
25th Apr 2019 Clare Farmer appointed as Director
25th Apr 2019 Steven McGee appointed as Director
25th Apr 2019 Zoe Price appointed as Director
25th Apr 2019 James Clough appointed as Director
1st Aug 2019 Thomas Smith appointed as Director
18th Nov 2019 Clare Farmer resigned as Director
18th Nov 2019 Jonathan James appointed as Director
1st Jul 2020 Jessica Lion appointed as Director
1st Jul 2020 James Clough resigned as Director
1st Jul 2021 Christopher Tapson appointed as Director
30th Apr 2022 Steven McGee resigned as Director
30th Apr 2022 Scott Bolton appointed as Director
30th Jun 2023 Jessica Lion resigned as Director
30th Jun 2023 Mark Cesenek appointed as Director
24th Jan 2024 Confirmation statement made up
29th Feb 2024 Nicholas Heard resigned as Secretary
3rd Jun 2024 Annette Dale appointed as Secretary
30th Sep 2024 Next accounts due
20th Dec 2024 Mark Cesenek resigned as Director

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