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ISS FACILITY SERVICES LIMITED

Learn more about ISS FACILITY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW

ISS FACILITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00890885
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.31
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81210 - General cleaning of buildings
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities
  • 56102 - Unlicenced restaurants and cafes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT - Outstanding on 2008.08.01

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN
Form type: TM02
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN
Form type: TM02
Date: 2015.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013
Form type: CH01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JORN VESTERGAARD
Form type: AP01
Date: 2015.06.29
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGH
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2015.01.02
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DIRECTOR APPOINTED MR GARY JOHN KIDD
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAYES
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PAUL
Form type: TM01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.21
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD
Form type: TM01
Date: 2013.01.22
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DIRECTOR APPOINTED MR PAUL THOMPSON
Form type: AP01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY LLOYD / 15/05/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEIGH / 15/05/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2012.03.15
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DIRECTOR APPOINTED MR NEIL ANTONY LLOYD
Form type: AP01
Date: 2012.01.31
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
Form type: TM01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
Form type: TM01
Date: 2011.06.16
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR APPOINTED MR PHILIP JOHN LEIGH
Form type: AP01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PAUL / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JONES / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER HAYES / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.07
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APPOINTMENT TERMINATED, DIRECTOR PETER SPINNEY
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW
Form type: TM01
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED
Form type: TM01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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SECRETARY APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.07.04
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APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
Form type: 288b
Date: 2009.06.22
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DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR CORINNE GETHIN
Form type: 288b
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR KIM MILLEN
Form type: 288b
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009
Form type: 288c
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED PHILIP ANDREW JONES
Form type: 288a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY GU21 5RW
Form type: 287
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.17

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Company directors and board members:

GARY JOHN KIDD (current)
Director, CHIEF OPERATING OFFICER, 2014.07.11
ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
RICHARD IAN SYKES (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.12
ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
JAHANGEER AHMED (resigned)
Secretary, ACCOUNTANT, 1994.03.01 - 1995.06.13
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Secretary, CFO, 2005.10.19 - 2009.05.19
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
MATTHEW BRABIN (resigned)
Secretary, DIRECTOR, 2009.05.19 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
ANDREW BROWN (resigned)
Secretary, ACCOUNTANT, 2000.05.18 - 2003.08.26
4 BICKLEY COURT 12 SOUTHLANDS GROVE , BROMLEY
BR1 2BZ, KENT
DEBBIE CAINE (resigned)
Secretary, 1992.08.03 - 1994.02.25
106 OXLEY CLOSE SOUTHWARK , LONDON
SE1 5HP
CORINNE GETHIN (resigned)
Secretary, FINANCE DIRECTOR, 1999.12.03 - 2000.05.18
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
JEFF OLSEN GRAVENHORST (resigned)
Secretary, DIRECTOR, 2003.08.26 - 2006.03.13
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
HESTER JACKSON (resigned)
Secretary, ACCOUNTANT, 1995.06.13 - 1996.04.26
4 RIVERWAY BARRY AVENUE , WINDSOR
SL4 5JA, BERKSHIRE
PAUL STEINAKER (resigned)
Secretary, 1996.04.26 - 1999.12.03
5 TAPESTRY CLOSE , SUTTON
SM2 6TD, SURREY
JAHANGEER AHMED (resigned)
Director, FINANCE DIR, 1995.12.29 - 2003.08.26
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
JAHANGEER AHMED (resigned)
Director, 2006.08.15 - 2009.10.05
25 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BERKSHIRE
HENRIK ANDERSEN (resigned)
Director, CFO, 2005.10.19 - 2011.11.30
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
MATTHEW BRABIN (resigned)
Director, 2009.06.08 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
ANDREW BROWN (resigned)
Director, FINANCE DIRECTOR, 2000.11.24 - 2003.08.26
4 BICKLEY COURT 12 SOUTHLANDS GROVE , BROMLEY
BR1 2BZ, KENT
THEO BUITENDIJK (resigned)
Director, MANAGING DIRECTOR, 1996.12.09 - 1997.06.30
SCHELTEMALAAN 11A AMERFOORT , THE NETHERLANDS
3817 KR
SIMON PAUL COX (resigned)
Director, 2000.08.03 - 2003.08.26
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
PETER JOHN FANE (resigned)
Director, 2006.02.15 - 2007.12.18
CLAYFIELD COTTAGE BATH ROAD COLTHROP , THATCHAM
RG18 4NB, BERKSHIRE
DEBORAH ANN FINNEY (resigned)
Director, SALES DIRECTOR, 1994.01.01 - 1993.08.03
76 ST JAMES PARK ROAD , NORTHAMPTON
NN5 5DR, NORTHAMPTONSHIRE
CORINNE GETHIN (resigned)
Director, FINANCE DIRECTOR, 1998.01.28 - 2009.04.27
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
JEFF OLSEN GRAVENHORST (resigned)
Director, 2003.08.26 - 2006.03.13
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
DEBORAH HAMPSON (resigned)
Director, SALES DIRECTOR, 1994.01.01 - 2005.01.13
17 ROSSETTI GARDENS , OLD COULSDEN
CR5 2LR, SURREY
JAMES PETER HAYES (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.03 - 2014.07.11
57 WINDERMERE DRIVE WHITE COURT BLACK NOTLEY LANE , BRAINTREE
CM7 8UB, ESSEX
PHILIP ANDREW JONES (resigned)
Director, 2008.07.16 - 2014.07.11
11 BLACKBERRY ROAD , PETWORTH
GU28 0PF, WEST SUSSEX
PHILIP JOHN LEIGH (resigned)
Director, CHIEF OPERATING OFFICER, 2011.01.04 - 2014.12.31
ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
NEIL ANTHONY LLOYD (resigned)
Director, CHIEF OPERATING OFFICER, 2012.01.03 - 2013.01.18
ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
KEVIN DAVID MAHONEY (resigned)
Director, M D, 1998.03.30 - 2000.08.03
6 FERRYMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UT
PAUL JOHN MAS (resigned)
Director, 2003.08.26 - 2005.01.13
43 CHERRY LANE HAMPTON MAGNA , WARWICK
CV35 8SP, WARWICKSHIRE
KIM GEORGINA MILLEN (resigned)
Director, 2003.08.26 - 2009.03.03
9 DARTMOUTH ROW , LONDON
SE10 8AW
MARTIN FRANCIS OHALLORAN (resigned)
Director, MANAGING DIRECTOR, 1992.08.03 - 1995.11.30
BURLEIGH COURT BURLEIGH ROAD , ASCOT
SL5 7LE, BERKSHIRE
ROBERT DAVID OPENSHAW (resigned)
Director, MANAGING DIRECTOR, 1992.08.03 - 2009.10.05
MILLERS BROOK CHERTSEY ROAD CHOBHAM , WOKING
GU24 8NB, SURREY
DOUGLAS PAUL (resigned)
Director, 2003.08.26 - 2014.07.11
40 WALLACE WYND LAUREL GROVE, CAMBUSLANG , GLASGOW
G72 8SE
KENNETH JOHN PEPPER (resigned)
Director, 1995.12.29 - 1996.07.01
4 DENNIS CLOSE ASTON CLINTON , AYLESBURY
HP22 5US, BUCKINGHAMSHIRE

Companies near to ISS FACILITY SERVICES ltd.

Information about the Private Limited Company ISS FACILITY SERVICES 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: 2016.06.13. Reload the data