About

Registered Number: 06045348
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 53 Wood Street, Ashton-Under-Lyne, Lancashire, OL6 7NB

 

Industrial Space Solutions Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The current directors of this business are Burke, Janet, Burke, David Stephen, Littler, Andrew Jon, Parikh, Gunjan, Tomlinson, Andrew Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLER, Andrew Jon 09 January 2007 09 July 2007 1
PARIKH, Gunjan 03 March 2009 05 July 2013 1
TOMLINSON, Andrew Robert 09 January 2007 09 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Janet 09 July 2007 - 1
BURKE, David Stephen 09 January 2007 09 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Stephen Burke/
1959-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Andrew Jon Littler/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 17 July 2013
AA - Annual Accounts 09 July 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 07 October 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 20 August 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363a - Annual Return 12 January 2009
363s - Annual Return 26 August 2008
AA - Annual Accounts 26 August 2008
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.