Isp Holdings (U.K.) Ltd

About

Registered Number: 03823101
Date of Incorporation: 10/08/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4b Whinbank Park, Whinbank Road Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY

 

Having been setup in 1999, Isp Holdings (U.K.) Ltd have registered office in Newton Aycliffe. We do not know the number of employees at this organisation. The companies directors are Lawson, David Ian, Spence, Matthew Kyle, Yanofsky, Alvin Morris, Cope, Roger J, Diamond, Andrew, Guccione, Salvatore John, Higgs, Christopher, Jones, Alan, Lay, Randall Robert, Michoud, Laurent, Murphy, Neal Edward, Ruschatz, Jon, Yanofsky, Alvin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCE, Matthew Kyle 27 March 2019 - 1
COPE, Roger J 01 December 2000 01 January 2004 1
DIAMOND, Andrew 19 August 1999 30 April 2003 1
GUCCIONE, Salvatore John 15 March 2005 15 September 2005 1
HIGGS, Christopher 23 February 2009 30 September 2012 1
JONES, Alan 01 December 2000 04 October 2006 1
LAY, Randall Robert 19 August 1999 14 September 2001 1
MICHOUD, Laurent 01 December 2000 04 December 2003 1
MURPHY, Neal Edward 04 December 2003 16 July 2004 1
RUSCHATZ, Jon 14 September 2001 15 March 2005 1
YANOFSKY, Alvin 04 December 2003 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, David Ian 27 March 2019 - 1
YANOFSKY, Alvin Morris 19 August 1999 13 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 01 April 2019
PSC01 - N/A 29 March 2019
PSC01 - N/A 29 March 2019
PSC07 - N/A 29 March 2019
PSC07 - N/A 29 March 2019
AP03 - Appointment of secretary 29 March 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM02 - Termination of appointment of secretary 29 March 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 27 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 22 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 09 July 2014
AD01 - Change of registered office address 23 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 18 June 2013
RESOLUTIONS - N/A 20 March 2013
SH19 - Statement of capital 20 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 March 2013
CAP-SS - N/A 20 March 2013
RESOLUTIONS - N/A 25 February 2013
SH01 - Return of Allotment of shares 25 February 2013
TM01 - Termination of appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
AUD - Auditor's letter of resignation 13 November 2012
AUD - Auditor's letter of resignation 21 August 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 05 July 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 12 September 2011
AA01 - Change of accounting reference date 30 August 2011
AR01 - Annual Return 10 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 05 September 2007
AUD - Auditor's letter of resignation 27 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
RESOLUTIONS - N/A 17 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
AA - Annual Accounts 07 April 2006
288b - Notice of resignation of directors or secretaries 28 October 2005
363s - Annual Return 16 September 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
363s - Annual Return 25 August 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 10 September 2002
AUD - Auditor's letter of resignation 18 August 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
363s - Annual Return 11 September 2000
287 - Change in situation or address of Registered Office 17 August 2000
287 - Change in situation or address of Registered Office 13 July 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2000
MEM/ARTS - N/A 03 April 2000
123 - Notice of increase in nominal capital 03 April 2000
225 - Change of Accounting Reference Date 10 February 2000
CERTNM - Change of name certificate 25 October 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
287 - Change in situation or address of Registered Office 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
NEWINC - New incorporation documents 10 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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