ISG PEARCE LIMITED
In Liquidation
General Information
NAME
ISG PEARCE LIMITED
COMPANY NUMBER
00409459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
01/05/1946
(78 years and 6 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/2003
01/07/2008
PEARCE GROUP LIMITED
View all previous names
MANCHESTER
M2 4WU
Telephone: 01179236500
TPS: No
Putney Post Office
214 Upper Richmond Road
London
SW15 6TF
The Docks
Portishead
Bristol
Avon
BS20 7DG
Telephone: 72471717
c/o Azets
5th Floor Ship Canal House
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG UK RETAIL LIMITED | In Administration | View Report |
| ISG PEARCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384791) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | Nicholas James Heard (922990934) has left the board |
Credit Risk Overview
Want to learn more about ISG PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISG PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/1992 - 30/01/2003 (10 years and 8 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384791) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | Nicholas James Heard (922990934) has left the board |
| 21/09/2023 | New Accounts filed |
| 17/07/2023 | Jessica Lion (927166451) has left the board |
| 14/07/2023 | New Board Member Scott Bolton (929064284) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | Robert Samuel Martin (909621110) has left the board |
| 16/12/2021 | New Board Member Jonathan Ellis James (910458502) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Jessica Lion (927166451) Appointed |
| 16/02/2021 | New Board Member Zoe Price (918847884) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 31/07/2017 | Andreas Terezos Demetriou (911992761) has left the board |
| 14/07/2017 | Darren Richard Leslie Hill (915140060) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | Mark Stockton (922821073) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922990934) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922821073) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 21/11/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 11/08/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 13/07/2016 | David Lawther (912654042) has left the board |
| 15/06/2016 | New Confirmation Statement filed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 25/11/2015 | New Accounts filed |
| 04/11/2015 | Michael Bird (910982955) has left the board |
| 22/05/2015 | New Confirmation Statement filed |
| 20/05/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
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