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ISG JACKSON SPECIAL PROJECTS LIMITED

Learn more about ISG JACKSON SPECIAL PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EIGHTY SIX, 86 SANDYHILL LANE, IPSWICH, SUFFOLK, IP3 0NA

ISG JACKSON SPECIAL PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00541763
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.10
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

List of company documents:

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CURREXT FROM 30/06/2016 TO 31/12/2016
Form type: AA01
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016
Form type: CH01
Date: 2016.03.21
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DIRECTOR APPOINTED MRS HELEN GAYE COWING
Form type: AP01
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON
Form type: TM01
Date: 2016.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
Form type: TM01
Date: 2015.07.20
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 01/11/2013
Form type: CH01
Date: 2015.05.05
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
Form type: PARENT_ACC
Date: 2014.12.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
Form type: AGREEMENT2
Date: 2014.12.23
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
Form type: GUARANTEE2
Date: 2014.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.29
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29/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.29
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SOLVENCY STATEMENT DATED 28/05/14
Form type: CAP-SS
Date: 2014.05.29
£2.95
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REDUCE ISSUED CAPITAL 28/05/2014
Form type: RES06
Date: 2014.05.29
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRALL
Form type: TM01
Date: 2013.10.15
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DIRECTOR APPOINTED MR ANDREW MARK FINN
Form type: AP01
Date: 2013.10.15
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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SAIL ADDRESS CHANGED FROM:, C/O C/O INTERIOR SERVICES GROUP PLC, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
Form type: AD02
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013
Form type: CH01
Date: 2013.05.08
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013
Form type: CH03
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, JACKSON HOUSE, 86 SANDYHILL LANE, IPSWICH, SUFFOLK, IP3 0NA
Form type: AD01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
Form type: TM01
Date: 2013.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE
Form type: TM01
Date: 2012.09.21
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.25
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 04/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 04/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HARRALL / 04/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS CLARKE / 04/05/2011
Form type: CH01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.17
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DIRECTOR APPOINTED MR JONATHAN CHARLES BENNETT HOULTON
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR STUART TALBOT
Form type: TM01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALLERTON
Form type: TM01
Date: 2010.06.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.24
£2.95
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ADOPT ARTICLES 19/05/2010
Form type: RES01
Date: 2010.05.24
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TALBOT / 04/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 04/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 04/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HARRALL / 04/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALLERTON / 04/05/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 04/05/2010
Form type: CH03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNING
Form type: TM01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.13
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ALTER ARTICLES 04/08/2008
Form type: RES01
Date: 2008.08.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.11

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Company directors and board members:

JARED STEPHEN PHILIP CRANNEY (current)
Secretary, 2006.09.30
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
HELEN GAYE COWING (current)
Director, 2016.03.01
C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
SAMUEL DAVID LAWTHER (current)
Director, COMPANY DIRECTOR, 2006.07.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
LORRAINE GRACE PAYNE (resigned)
Secretary, 1997.04.01 - 2006.10.02
2 HUNTINGTON CRESCENT HEADINGLEY , LEEDS
LS16 5RT
CYRIL HARRY PRATT (resigned)
Secretary, 1992.05.17 - 1997.03.31
33 BRIAR HILL WOOLPIT , BURY ST EDMUNDS
IP30 9SD, SUFFOLK
PHILLIP ALLERTON (resigned)
Director, 2002.01.01 - 2010.06.08
9 WASHFORD GARDENS , CLACTON ON SEA
CO15 1XA, ESSEX
DAVID MARTIN BEST (resigned)
Director, ACCOUNTANT, 2001.05.02 - 2003.01.03
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
DAVID MATTHEW BRAMWELL (resigned)
Director, 2001.05.02 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
PHILIP BRIERLEY (resigned)
Director, 2002.02.06 - 2006.06.28
WARREN HOUSE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
ALBERT EDMUND CHILTON (resigned)
Director, 1992.05.17 - 1996.05.30
1 GARFIELD CLOSE , FELIXSTOWE
IP11 7PX, SUFFOLK
BERNARD FRANCIS CLARKE (resigned)
Director, 2000.03.24 - 2012.09.21
JACKSON HOUSE 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
ANDREW MARK FINN (resigned)
Director, 2013.09.17 - 2015.07.17
WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR , BRADFORD
BD19 6BW, WEST YORKSHIRE
ENGLAND
PETER KENNETH FRYER (resigned)
Director, 1994.10.27 - 2000.12.31
4 HOPE CRESCENT MELTON , WOODBRIDGE
IP12 1SJ, SUFFOLK
CHRISTOPHER BRIAN HARRALL (resigned)
Director, 2003.02.04 - 2013.09.17
EIGHTY SIX 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
MICHAEL HODGKINSON (resigned)
Director, 1992.05.17 - 1998.04.30
19 TURNER GARDENS , WOODBRIDGE
IP12 4JD, SUFFOLK
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, 2010.06.01 - 2016.03.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
ENGLAND
FRANK JACKSON (resigned)
Director, 1992.05.17 - 1996.05.30
ORCHARD HOUSE , WOODBRIDGE
IP12 1AS, SUFFOLK
RICHARD JAMES JONES (resigned)
Director, 2003.02.04 - 2006.09.22
STONEGARTH BEECH LANE , SPOFFORTH
HG3 1AN, WEST YORKSHIRE
MICHAEL ARTHUR MANNING (resigned)
Director, DIVISIONAL DIRECTOR, 2007.12.14 - 2009.10.30
2 GAYFER AVENUE KESGRAVE , IPSWICH
IP5 2PZ, SUFFOLK
MICHAEL JOHN PHILLIPS (resigned)
Director, ACCOUNTANT, 2001.09.17 - 2013.01.31
JACKSON HOUSE 86 SANDYHILL LANE , IPSWICH
IP3 0NA, SUFFOLK
THOMAS ALBERT SAYER (resigned)
Director, 2003.02.04 - 2005.12.09
17 ORCHID FIELD COURT VICTORIA ESPLANADE WEST MERSEA , COLCHESTER
CO5 8XB, ESSEX
STUART MICHAEL TALBOT (resigned)
Director, DIVISIONAL DIRECTOR, 2007.12.14 - 2010.06.08
28 FLETCHERS LANE KESGRAVE , IPSWICH
IP5 2XY, SUFFOLK
TERENCE JAMES TRAVERS (resigned)
Director, 2002.01.01 - 2002.08.27
62 WHITING STREET , BURY ST. EDMUNDS
IP33 1NP, SUFFOLK
MICHAEL ALAN WEBB (resigned)
Director, 1992.05.17 - 2000.03.31
KEPESAKE FISH PONDS LANE HOLBROOK , IPSWICH
IP9 2QZ, SUFFOLK

Companies near to ISG JACKSON SPECIAL PROJECTS ltd.

Information about the Private Limited Company ISG JACKSON SPECIAL PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data