Company NameISG Engineering Services Limited
Company StatusActive
Company Number10289327
CategoryPrivate Limited Company
Incorporation Date21 July 2016(7 years, 8 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Scott McClue McCulloch
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2021(4 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Peter Jon Millett
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(5 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMrs Zoe Price
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(5 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Scott Bolton
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2022(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMrs Jane Louise Falconer
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2022(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Paul Martin Cossell
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Director NameMr Mark Stockton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Secretary NameMr Jared Stephen Philip Cranney
StatusResigned
Appointed21 July 2016(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Director NameMr Scott Bolton
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2017(5 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 17 May 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Thomas George Smith
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2017(5 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 01 August 2019)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Daniel John Blakeston
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2017(5 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 2020)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Secretary NameMr Mark Stockton
StatusResigned
Appointed31 March 2017(8 months, 1 week after company formation)
Appointment Duration2 weeks, 6 days (resigned 20 April 2017)
RoleCompany Director
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Secretary NameMr Nicholas James Heard
StatusResigned
Appointed20 April 2017(9 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 February 2024)
RoleCompany Director
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr James McCarthy
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2019(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Jeremy Luke Taylor
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2019(2 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMs Karen Jane Booth
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2019(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Lee Hutchinson
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2019(2 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMs Oonagh O'Connell
Date of BirthNovember 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed17 May 2019(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Bart Peter Korink
Date of BirthMay 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed23 July 2019(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 July 2022)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Warren Anthony Pickance
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2020(3 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Colin Richard Whitfield
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish,Irish
StatusResigned
Appointed28 July 2020(4 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG

Location

Registered AddressAldgate House
33 Aldgate High Street
London
EC3N 1AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Charges

5 September 2019Delivered on: 16 September 2019
Persons entitled: Goldman Sachs Bank Usa as Security Agent

Classification: A registered charge
Outstanding
12 December 2018Delivered on: 21 December 2018
Persons entitled: Bnp Paribas Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

9 February 2021Appointment of Mr Scott Mcclue Mcculloch as a director on 8 February 2021 (2 pages)
17 December 2020Director's details changed for Ms Karen Jane Booth on 16 December 2020 (2 pages)
16 December 2020Director's details changed for Mr Bart Peter Korink on 16 December 2020 (2 pages)
21 October 2020Termination of appointment of Colin Richard Whitfield as a director on 12 October 2020 (1 page)
29 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
29 July 2020Appointment of Mr Colin Richard Whitfield as a director on 28 July 2020 (2 pages)
25 June 2020Full accounts made up to 31 December 2019 (32 pages)
1 June 2020Termination of appointment of James Mccarthy as a director on 31 May 2020 (1 page)
11 March 2020Appointment of Mr Warren Anthony Pickance as a director on 11 March 2020 (2 pages)
10 March 2020Termination of appointment of Daniel John Blakeston as a director on 28 February 2020 (1 page)
15 November 2019Termination of appointment of Jeremy Luke Taylor as a director on 29 October 2019 (1 page)
17 September 2019Resolutions
  • RES13 ‐ Documents/transactions 22/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
17 September 2019Memorandum and Articles of Association (32 pages)
16 September 2019Registration of charge 102893270002, created on 5 September 2019 (43 pages)
2 August 2019Termination of appointment of Thomas George Smith as a director on 1 August 2019 (1 page)
30 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
30 July 2019Appointment of Mr Bart Peter Korink as a director on 23 July 2019 (2 pages)
22 May 2019Appointment of Ms Oonagh O'connell as a director on 17 May 2019 (2 pages)
22 May 2019Termination of appointment of Paul Martin Cossell as a director on 17 May 2019 (1 page)
22 May 2019Termination of appointment of Mark Stockton as a director on 17 May 2019 (1 page)
22 May 2019Appointment of Mr James Mccarthy as a director on 17 May 2019 (2 pages)
22 May 2019Appointment of Ms Karen Jane Booth as a director on 17 May 2019 (2 pages)
22 May 2019Appointment of Mr Jeremy Luke Taylor as a director on 17 May 2019 (2 pages)
22 May 2019Termination of appointment of Scott Bolton as a director on 17 May 2019 (1 page)
22 May 2019Appointment of Mr Lee Hutchinson as a director on 17 May 2019 (2 pages)
8 April 2019Full accounts made up to 31 December 2018 (31 pages)
21 December 2018Registration of charge 102893270001, created on 12 December 2018 (28 pages)
23 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
10 April 2018Full accounts made up to 31 December 2017 (25 pages)
27 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 April 2017Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
17 January 2017Appointment of Mr Scott Bolton as a director on 10 January 2017 (2 pages)
17 January 2017Appointment of Mr Daniel John Blakeston as a director on 10 January 2017 (2 pages)
17 January 2017Appointment of Mr Daniel John Blakeston as a director on 10 January 2017 (2 pages)
17 January 2017Appointment of Mr Scott Bolton as a director on 10 January 2017 (2 pages)
17 January 2017Appointment of Mr Thomas George Smith as a director on 10 January 2017 (2 pages)
17 January 2017Appointment of Mr Thomas George Smith as a director on 10 January 2017 (2 pages)
6 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
6 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
21 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-21
  • GBP 1
(26 pages)
21 July 2016Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
21 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-21
  • GBP 1
(26 pages)
21 July 2016Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)