Active
Company Information for ISN EUROPE LIMITED
UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE, KIMBOLTON, HUNTINGDON, PE28 0NJ,
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Company Registration Number
04469528
Private Limited Company
Active |
Company Name | ||
---|---|---|
ISN EUROPE LIMITED | ||
Legal Registered Office | ||
UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE KIMBOLTON HUNTINGDON PE28 0NJ Other companies in NR6 | ||
Previous Names | ||
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Company Number | 04469528 | |
---|---|---|
Company ID Number | 04469528 | |
Date formed | 2002-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB595203140 |
Last Datalog update: | 2023-12-05 19:00:35 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES COLIN BOON |
||
PAUL SIMPSON |
||
JOHN ANTHONY SNOWDEN |
||
PETER CHARLES SPRAGGS |
||
DAVID BRUCE WEBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON COOK |
Director | ||
JONATHAN KITSON |
Director | ||
BENJAMIN RODWELL |
Director | ||
SIMON COOK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRE BAY DIRECT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLAS EQUIPMENT LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
HOFMANN MEGAPLAN (UK) LIMITED | Director | 2017-03-29 | CURRENT | 2004-06-17 | Active | |
AMN GARAGE SERVICES AND EQUIPMENT LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-11 | Active | |
J&S PRODUCTS LIMITED | Director | 2017-03-29 | CURRENT | 2016-02-18 | Active | |
HOFMANN MEGAPLAN (UK) LIMITED | Director | 2016-08-25 | CURRENT | 2004-06-17 | Active | |
AMN GARAGE SERVICES AND EQUIPMENT LIMITED | Director | 2016-05-07 | CURRENT | 2002-11-11 | Active | |
J&S PRODUCTS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HOFMANN MEGAPLAN (UK) LIMITED | Director | 2018-03-22 | CURRENT | 2004-06-17 | Active | |
AMN GARAGE SERVICES AND EQUIPMENT LIMITED | Director | 2018-03-22 | CURRENT | 2002-11-11 | Active | |
J&S PRODUCTS LIMITED | Director | 2018-03-22 | CURRENT | 2016-02-18 | Active | |
TYRE BAY DIRECT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLAS EQUIPMENT LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED | Director | 2014-08-15 | CURRENT | 2008-06-16 | Active | |
THINKHARD LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2017-07-11 | |
ATLAS EQUIPMENT LIMITED | Director | 2017-11-14 | CURRENT | 2017-09-27 | Active | |
TYRE BAY DIRECT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
HOFMANN MEGAPLAN (UK) LIMITED | Director | 2016-08-25 | CURRENT | 2004-06-17 | Active | |
AMN GARAGE SERVICES AND EQUIPMENT LIMITED | Director | 2016-05-07 | CURRENT | 2002-11-11 | Active | |
J&S PRODUCTS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEE RICHARD FORTY | ||
DIRECTOR APPOINTED MR ADAM LEE HILTON | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES | ||
Full accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR JAMES COLIN BOON | ||
AP01 | DIRECTOR APPOINTED MR JAMES COLIN BOON | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH GRAY | |
Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ | ||
AD04 | Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM KOLBUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLIN BOON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | |
AD02 | Register inspection address changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Isn Europe Limited as a person with significant control on 2021-03-16 | |
AP01 | DIRECTOR APPOINTED MR LEE FORTY | |
RES15 | CHANGE OF COMPANY NAME 02/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Martin Kenneth Gray on 2020-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE WEBER | |
AP01 | DIRECTOR APPOINTED MR TIM KOLBUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES SPRAGGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr James Colin Boon on 2017-09-25 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
PSC02 | Notification of Isn Europe Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM Unit 46 Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR | |
AP01 | DIRECTOR APPOINTED MR JAMES COLIN BOON | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE WEBER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY SNOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOK | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RODWELL | |
RES01 | ADOPT ARTICLES 09/03/16 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 25/06/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 25/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RODWELL / 01/09/2013 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KITSON / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOK / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RODWELL / 25/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON COOK | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
88(2)R | AD 25/06/02--------- £ SI 29@1=29 £ IC 1/30 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 9 |
MortgagesNumMortOutstanding | 0.70 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.33 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as ISN EUROPE 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. |