| Company Name | ISM Civils And Engineering Services Ltd |
|---|---|
| Director | Peter Meadows |
| Company Status | Active |
| Company Number | 12354774 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2019(4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Peter Meadows |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2020(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House Park House Blackhall Mill Newcastle Upon Tyne NE17 7TG |
| Director Name | Mr Ian Simpson Meadows |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | England |
| Correspondence Address | Park House Park House Blackhall Mill Newcastle Upon Tyne NE17 7TG |
Location
| Registered Address | Park House Park House Blackhall Mill Newcastle Upon Tyne NE17 7TG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Chopwell and Rowlands Gill |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 10 December 2023 (overdue) |
Charges
| 24 November 2021 | Delivered on: 29 November 2021 Persons entitled: Aberdeen Enterprise Finance Limited Classification: A registered charge Particulars: The land and buildings known as land on the west side of 34 hood street, st john's chapel, bishop auckland, DL13 1QJ registered with freehold title absolute at the land registry under title number DU287119. Outstanding |
|---|---|
| 24 November 2021 | Delivered on: 26 November 2021 Persons entitled: Aberdeen Enterprise Finance Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest.. All intellectual property as defined in the debenture. Outstanding |
Filing History
| 10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Appointment of Mr Peter Meadows as a director on 30 July 2020 (2 pages) |
| 10 August 2020 | Notification of Peter Meadows as a person with significant control on 30 July 2020 (2 pages) |
| 6 August 2020 | Termination of appointment of Ian Simpson Meadows as a director on 30 July 2020 (1 page) |
| 6 August 2020 | Cessation of Ian Simpson Meadows as a person with significant control on 30 July 2020 (1 page) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 9 December 2019 | Incorporation Statement of capital on 2019-12-09
|