ISSB LIMITED
Overview
| Company Name | ISSB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01453049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISSB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ISSB LIMITED located?
| Registered Office Address | Corinthian House 17 Lansdowne Road CR0 2BX Croydon Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISSB LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRON AND STEEL STATISTICS BUREAU LIMITED | Nov 11, 1988 | Nov 11, 1988 |
| ENGLISH STEEL CORPORATION (OVERSEAS) LIMITED | Jun 23, 1988 | Jun 23, 1988 |
| HARTLEPOOL WORKSHOPS LIMITED | Oct 09, 1979 | Oct 09, 1979 |
What are the latest accounts for ISSB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ISSB LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ISSB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Peter Hagg on Nov 30, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Jackson on May 16, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bispa (Issbholdings) Ltd as a person with significant control on May 25, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Bispa (Issbholdings) Ltd as a person with significant control on May 25, 2023 | 1 pages | PSC02 | ||||||||||
Cessation of Gareth Christopher Stace as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on May 26, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Mark Shott as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Horan as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Jackson as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nick Haycock as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyall Andrew Syme as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ISSB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STACE, Gareth Christopher | Secretary | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Greater London | 267121720001 | |||||||
| CODLING, Russell James Hearnden | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Greater London England | England | British | 83175340002 | |||||
| COULSON, Lisa | Director | Gainsborough Lane Scawby DN20 9BY Brigg 44 England | England | British | 271115220001 | |||||
| HAGG, Christopher Peter | Director | Pentwyn Park Penallt NP25 4SP Monmouth Kenhurst 4 Pentwyn Park Wales | Wales | British | 245859410002 | |||||
| HAYCOCK, Nick | Director | Grafton Gardens DY3 3ES Dudley 4 England | United Kingdom | British | 289619480001 | |||||
| JACKSON, Philip | Director | Langton Road Norton YO17 9FN Malton 5 Woodlands Close England | England | British | 289619680002 | |||||
| SHOTT, Nicholas Mark | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Greater London | England | British | 291242520001 | |||||
| STACE, Gareth Christopher | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Greater London England | United Kingdom | British | 161503940001 | |||||
| COLLYER, Harvey Alan Frederick | Secretary | Low Dene Browns Springs Potten End HP4 2SQ Berkhamsted Herts | British | 92309130002 | ||||||
| MACKRELL, Steven Julian | Secretary | 21 Hinchley Drive KT10 0BZ Esher Surrey | British | 92309090001 | ||||||
| REA, David Maxwell | Secretary | Chestnut Cottage Parkgate Road Well Hill BR6 7PX Orpington Kent | British | 51192230001 | ||||||
| RODGERS, Ian Scott | Secretary | 6 Surrenden Close BN1 8EB Brighton | British | 81634690001 | ||||||
| WHITE, Richard Smith | Secretary | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Greater London England | 149060990001 | |||||||
| WRIGHT, Anthony Leonard | Secretary | Kiandra 58 Hyde Road Sanderstead CR2 9NQ South Croydon Surrey | British | 68172560001 | ||||||
| AITKEN, Alastair Stuart | Director | House 16 Yew Tree Lane Wergs WV6 8UF Wolverhampton The Old Farm West Midlands | England | British | 74288240002 | |||||
| BAGSHAWE, Anthony John | Director | Riverside Drive B91 3HR Solihull 55 West Midlands | United Kingdom | British | 67869050003 | |||||
| BARBER, Richard Patrick Faithorn | Director | 41 Latchmere Road KT2 5TP Kingston Upon Thames Surrey | England | British | 62307290001 | |||||
| BLACK, Andrew Robert | Director | 9 Broad Gates Silkstone S75 4HD Barnsley South Yorkshire | British | 76716690001 | ||||||
| BLAKEY, Ian James | Director | Espaces Jackmans Lane GU21 1QU Woking Surrey | British | 5936790001 | ||||||
| BOUCHER, Nicholas Alan | Director | Magdala House Ettington CV37 7NT Stratford Upon Avon Warwickshire | British | 67861550001 | ||||||
| COLLINGTON, Anthony William | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Greater London England | England | British | 67967020001 | |||||
| COLLYER, Harvey Alan Frederick | Director | Low Dene Browns Springs Potten End HP4 2SQ Berkhamsted Herts | United Kingdom | British | 92309130002 | |||||
| COOPER, Graham | Director | Jasmine House 76 The Green,Haughton DL1 2DF Darlington County Durham | British | 35747560001 | ||||||
| DOUGLAS, Raymond Arthur | Director | 2 Oakholme Mews Broomhill S10 3FX Sheffield South Yorkshire | British | 30839050001 | ||||||
| FLETCHER, David | Director | Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield | England | British | 15603220002 | |||||
| FRY, Brian | Director | 5 The Paddock Tickell DN11 9HS Doncaster South Yorkshire | British | 35747740001 | ||||||
| HORAN, Michael John | Director | Old Ham Lane DY9 0UW Stourbridge Dorset House, 28 England | England | British | 271081920001 | |||||
| HOWELL, Martin Graham | Director | Walnut Tree Cottage 16 The Green OX14 4AE Sutton Courtenay Oxfordshire | United Kingdom | British | 70872040002 | |||||
| IRVINE, David Stewart | Director | Greystones Crescent S11 7JN Sheffield 16 South Yorkshire | England | British | 121062630001 | |||||
| JARVIS, Andrew Laurence | Director | Carlton Terrace SW1Y 5DB London 1 England | United Kingdom | British | 93158620001 | |||||
| KIRKCALDY, Andrew | Director | Powder House Barn Coleford Road Tutshill NP16 7PT Chepstow | Wales | English | 102449830001 | |||||
| LANCHBURY, Richard Maynard | Director | 33 South Rise Llanishen CF4 5RF Cardiff South Glamorgan | British | 21246600001 | ||||||
| LANE, Nigel Michael | Director | The Old Post Cottage Strait Lane Huby LS17 0EA Leeds | United Kingdom | British | 1428590002 | |||||
| LEEK, Robert | Director | 18 Oakleigh Court Henllys NP44 6HE Cwmbran Gwent | British | 41808070001 | ||||||
| LORMOR, Paul Frederick | Director | 23 Kirton Road Scotter DN21 3SW Gainsborough Lincolnshire | British | 30814040001 |
Who are the persons with significant control of ISSB LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bispa (Issb Holdings) Ltd | May 25, 2023 | Tothill Street SW1H 9NQ London C/O Uk Steel Broadway House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gareth Christopher Stace | Dec 19, 2019 | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Greater London | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Richard Smith White | Apr 06, 2016 | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Greater London | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0