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Isg Construction Holdings Limited
07272660
liquidation
Private Limited Company
Health Score
N/A
Details
C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Incorporated 03/06/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41201
Construction of commercial buildingsOfficers
Mrs Zoe Price
director · Since 19/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 18 other boards
Mr Andrew Slaney Page
director · Since 22/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 35 other boards
Mrs Annette Jane Dale
secretary · Since 03/06/2024
Persons with Significant Control
Isg Interior Services Group Uk Limited
75–100% shares
75–100% votes
Appoint directors
1, More London Place, London, SE1 2AF
Reg: 02989004 · England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GOLDMAN SACHS BANK USA AS SECURITY AGENT
Created 05/09/2019Registered 16/09/2019
Charge
satisfied
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Created 27/10/2017Registered 01/11/2017Satisfied 26/07/2019
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 14/01/2015Registered 16/01/2015Satisfied 02/11/2017
charge
satisfied
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Created 06/09/2012Registered 24/09/2012Satisfied 28/01/2015
charge
satisfied
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 29/11/2010Registered 09/12/2010Satisfied 08/10/2012