Active
Company Information for ISS LABOUR GROUP LIMITED
PURE OFFICES, SUITES 136 AND 137 LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DT,
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Company Registration Number
08733692
Private Limited Company
Active |
Company Name | ||
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ISS LABOUR GROUP LIMITED | ||
Legal Registered Office | ||
PURE OFFICES, SUITES 136 AND 137 LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NG15 0DT Other companies in BD1 | ||
Previous Names | ||
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Company Number | 08733692 | |
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Company ID Number | 08733692 | |
Date formed | 2013-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:37:11 |
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Registered address | Last known status | Formation date | ||
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ISS LABOUR GROUP (HOLDINGS) LIMITED | 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | Active | Company formed on the 2022-07-20 |
Officer | Role | Date Appointed |
---|---|---|
GARY BEESTON |
||
IAN BURTON |
||
CHRISTOPHER MICHAEL CHIDLEY |
||
PAUL HOWARD MCNULTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WILLIAM RIEGER |
Director | ||
JOHN DEREK ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KER-CHING HOLDINGS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2017-01-17 | |
INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2007-05-21 | Active | |
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED | Director | 2013-11-22 | CURRENT | 2007-05-21 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2013-11-22 | CURRENT | 2008-04-02 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-17 | Active | |
CLEARCITE LIMITED | Director | 2012-03-25 | CURRENT | 2012-03-19 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2011-04-21 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
DRIVER HIRE LIMITED | Director | 2006-09-19 | CURRENT | 2006-08-15 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2004-09-28 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2004-09-28 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2004-09-28 | CURRENT | 2003-05-18 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2004-09-28 | CURRENT | 2004-08-10 | Active | |
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2016-01-25 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2016-01-25 | CURRENT | 2003-05-18 | Active | |
DRIVER HIRE BRADFORD LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-11 | Active | |
DRIVER HIRE VENTURES LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-09 | Active | |
DRIVER HIRE LIMITED | Director | 2016-01-25 | CURRENT | 2006-08-15 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2007-07-23 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2016-01-25 | CURRENT | 2012-09-17 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2011-04-21 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2004-08-10 | Active | |
DRIVER HIRE CONTRACTS LIMITED | Director | 2016-01-25 | CURRENT | 2005-07-11 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 2007-03-02 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2016-01-25 | CURRENT | 2008-04-02 | Active | |
CLEARCITE LIMITED | Director | 2016-01-25 | CURRENT | 2012-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP TERENCE BALLARD | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Unit 5 Sidney Robinson Business Park Ascot Drive Derby DE24 8EH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Unit 5 Sidney Robinson Business Park Ascot Drive Derby DE24 8EH United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM 134 Buckingham Palace Road London SW1W 9SA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM 134 Buckingham Palace Road London SW1W 9SA England | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL CHIDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD MCNULTY | ||
CESSATION OF SPECIALIST PEOPLE SERVICES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Iss Labour Group (Holdings) Limited as a person with significant control on 2022-08-31 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7 Bradford Business Park Kings Gate Bradford BD1 4SJ | ||
DIRECTOR APPOINTED MR CRAIG JONATHAN COWAN | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7 Bradford Business Park Kings Gate Bradford BD1 4SJ | |
AP01 | DIRECTOR APPOINTED MR CRAIG JONATHAN COWAN | |
PSC02 | Notification of Iss Labour Group (Holdings) Limited as a person with significant control on 2022-08-31 | |
PSC07 | CESSATION OF SPECIALIST PEOPLE SERVICES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL CHIDLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087336920001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RP04CS01 | ||
PSC05 | Change of details for Specialist People Services Group Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURTON | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 101.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM RIEGER | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 101.50 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM RIEGER | |
AP01 | DIRECTOR APPOINTED MR IAN BURTON | |
AP01 | DIRECTOR APPOINTED MR GARY BEESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/08/2016 | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100.3 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100.3 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 100.30 | |
RES15 | CHANGE OF NAME 25/11/2013 | |
CERTNM | Company name changed hamsard 3324 LIMITED\certificate issued on 19/12/13 | |
RES15 | CHANGE OF COMPANY NAME 24/12/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | APPROVAL OF DOCUMENTS 22/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087336920001 | |
AA01 | CURRSHO FROM 31/10/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ISS LABOUR GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |