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Nom

ISS Technical Services Building Fabric Limited

Adresse
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03713355 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéliquidation
Noms Précédents
  • GSH Building Fabric Limited
  • AF Worxgroup Limited
  • Aquafortis FM Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Iss Brightspark Limited Status: Active Notified: 18/12/2023 Companies House Number: 12087539 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Iss Technical Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03162289 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Benison, Elizabeth Michelle 32 London Bridge Street, London Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne 32 London Bridge Street, London Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cottam, Paul Andrew Forge Lane, Stoke On Trent Status: Ceased Notified: 04/03/2010 Ceased: 14/03/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Jamie Endon, Stoke On Trent, England Status: Ceased Notified: 07/01/2009 Ceased: 16/10/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Worxcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Companies House Number: 05130748 Nature of Control
  • Ownership of shares - 75% or more