ISS LABOUR GROUP LIMITED

ISS LABOUR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISS LABOUR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08733692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISS LABOUR GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ISS LABOUR GROUP LIMITED located?

    Registered Office Address
    Pure Offices, Suites 136 And 137 Lake View Drive
    Annesley
    NG15 0DT Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ISS LABOUR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3324 LIMITEDOct 15, 2013Oct 15, 2013

    What are the latest accounts for ISS LABOUR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ISS LABOUR GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for ISS LABOUR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Philip Terence Ballard as a director on Jul 03, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Registered office address changed from Unit 5 Sidney Robinson Business Park Ascot Drive Derby DE24 8EH United Kingdom to Pure Offices, Suites 136 and 137 Lake View Drive Annesley Nottingham NG15 0DT on Mar 28, 2023

    1 pagesAD01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to Unit 5 Sidney Robinson Business Park Ascot Drive Derby DE24 8EH on Sep 08, 2022

    1 pagesAD01

    Registered office address changed from 7 Bradford Business Park Kings Gate Bradford BD1 4SJ to 134 Buckingham Palace Road London SW1W 9SA on Sep 01, 2022

    1 pagesAD01

    Appointment of Mr Craig Jonathan Cowan as a director on Aug 31, 2022

    2 pagesAP01

    Notification of Iss Labour Group (Holdings) Limited as a person with significant control on Aug 31, 2022

    2 pagesPSC02

    Cessation of Specialist People Services Group Ltd as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Termination of appointment of Paul Howard Mcnulty as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Christopher Michael Chidley as a director on Aug 31, 2022

    1 pagesTM01

    Satisfaction of charge 087336920001 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Second filing of Confirmation Statement dated Oct 15, 2019

    4 pagesRP04CS01

    Change of details for Specialist People Services Group Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    18 pagesAA

    Who are the officers of ISS LABOUR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLARD, Philip Terence
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices, Suites 136 And 137
    England
    Director
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices, Suites 136 And 137
    England
    EnglandBritish81300550003
    BEESTON, Gary
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices, Suites 136 And 137
    England
    Director
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices, Suites 136 And 137
    England
    EnglandBritish95968740002
    COWAN, Craig Jonathan
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices, Suites 136 And 137
    England
    Director
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Pure Offices, Suites 136 And 137
    England
    United KingdomBritish264141900002
    ANDREWS, John Derek
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    United Kingdom
    Director
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    United Kingdom
    United KingdomBritish103924080001
    BURTON, Ian
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    Director
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    EnglandBritish125309300001
    CHIDLEY, Christopher Michael
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    United Kingdom
    Director
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    United Kingdom
    EnglandBritish100570190001
    MCNULTY, Paul Howard
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    Director
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    United KingdomBritish115421750001
    RIEGER, Anthony William
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    Director
    Bradford Business Park
    Kings Gate
    BD1 4SJ Bradford
    7
    United KingdomBritish131916190001

    Who are the persons with significant control of ISS LABOUR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Palace Road
    SW1W 9SA London
    134
    England
    Aug 31, 2022
    Buckingham Palace Road
    SW1W 9SA London
    134
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14247079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Specialist People Services Group Ltd
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    England
    Apr 06, 2016
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7612649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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