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Isg Boiler Holdings Limited

04048962

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NATIONAL AVENUE, HULL, HU5 4JB
Incorporated 08/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Steven Hairsine

secretary · Since 06/01/2015

BRITISH

Mr Steven Hairsine

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Jason Robert Speedy

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Adam John Foy

director · Since 10/04/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 14 other boards

Persons with Significant Control

Bandwood Limited

75–100% shares

National Avenue, National Avenue, Hull, HU5 4JB

Reg: 5420025 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 25/09/2013Registered 10/10/2013Satisfied 19/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURIT

Created 07/08/2009Registered 25/08/2009Satisfied 06/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 07/08/2009Registered 25/08/2009Satisfied 06/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 07/08/2009Registered 20/08/2009Satisfied 28/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 25/04/2007Registered 10/05/2007Satisfied 28/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/06/2005Registered 09/07/2005Satisfied 01/05/2007
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCEPA

Created 08/10/2000Registered 16/10/2000Satisfied 12/04/2007