Isolatek International (europe) Limited in RIPLEY

Isolatek International (europe) Limited RIPLEY

Isolatek International (europe) started in year 2012 as Private Limited Company with registration number 07938691. The Isolatek International (europe) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ripley at 17 Wellington Street. Postal code: DE5 3EH. Since February 17, 2012 Isolatek International (europe) Limited is no longer carrying the name Isolatec International (europe).

There is a single director in the company at the moment - Michael H., appointed on 8 January 2024. In addition, a secretary was appointed - Sabine V., appointed on 29 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeremy C. who worked with the the company until 20 July 2012.

Isolatek International (europe) Limited Address / Contact

Office Address	17 Wellington Street
Town	Ripley
Post code	DE5 3EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07938691
Date of Incorporation	Tue, 7th Feb 2012
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Sabine V.

Position: Secretary

Appointed: 29 February 2024

Michael H.

Position: Director

Appointed: 08 January 2024

Mony V.

Position: Director

Appointed: 17 February 2022

Resigned: 22 March 2023

Kenneth B.

Position: Director

Appointed: 17 February 2022

Resigned: 28 August 2023

Scott S.

Position: Director

Appointed: 03 February 2021

Resigned: 08 January 2024

William H.

Position: Director

Appointed: 03 February 2021

Resigned: 24 November 2021

Eric H.

Position: Director

Appointed: 18 September 2015

Resigned: 22 June 2018

John D.

Position: Director

Appointed: 18 September 2015

Resigned: 21 September 2022

Giovanni P.

Position: Director

Appointed: 01 October 2012

Resigned: 18 September 2015

Thomas G.

Position: Director

Appointed: 01 October 2012

Resigned: 26 February 2021

Philip B.

Position: Director

Appointed: 20 July 2012

Resigned: 18 September 2015

Jeremy C.

Position: Director

Appointed: 07 February 2012

Resigned: 20 July 2012

Jeremy C.

Position: Secretary

Appointed: 07 February 2012

Resigned: 20 July 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Michael H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Scott S. This PSC has significiant influence or control over the company,. Moving on, there is John D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael H.

Notified on	8 January 2024
Nature of control:	significiant influence or control

Scott S.

Notified on	21 September 2022
Ceased on	8 January 2024
Nature of control:	significiant influence or control

John D.

Notified on	24 November 2021
Ceased on	21 September 2022
Nature of control:	significiant influence or control

William H.

Notified on	3 February 2021
Ceased on	24 November 2021
Nature of control:	significiant influence or control

Thomas G.

Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	significiant influence or control

Company previous names

Isolatec International (europe)	February 17, 2012

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on April 22, 2024 filed on: 26th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on April 22, 2024 filed on: 26th, April 2024	officers	Free Download (1 page)
AP03	Appointment (date: April 22, 2024) of a secretary filed on: 26th, April 2024	officers	Free Download (2 pages)
AP03	Appointment (date: February 29, 2024) of a secretary filed on: 29th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 28, 2023 filed on: 14th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 8, 2024 filed on: 13th, February 2024	officers	Free Download (1 page)
AP01	On January 8, 2024 new director was appointed. filed on: 13th, February 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on March 22, 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 21, 2022 filed on: 21st, October 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 7th, June 2022	accounts	Free Download (9 pages)
AP01	On February 17, 2022 new director was appointed. filed on: 17th, February 2022	officers	Free Download (2 pages)
AP01	On February 17, 2022 new director was appointed. filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 24, 2021 filed on: 24th, November 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, May 2021	accounts	Free Download (9 pages)
AP01	On February 3, 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	On February 3, 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, May 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 14th, May 2019	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on June 22, 2018 filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 15th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 18th, July 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AP01	On September 18, 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
AP01	On September 18, 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 18, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 18, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 24th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 21st, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 21, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 21st, August 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 10th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 10, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 28th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2013: 1.00 GBP	capital
AP01	On October 25, 2012 new director was appointed. filed on: 25th, October 2012	officers	Free Download (2 pages)
AP01	On October 25, 2012 new director was appointed. filed on: 25th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 11th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 11th, August 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2013 to March 31, 2012 filed on: 5th, August 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 20, 2012 filed on: 20th, July 2012	officers	Free Download (1 page)
CH01	On July 20, 2012 director's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 20, 2012 filed on: 20th, July 2012	officers	Free Download (1 page)
AP01	On July 20, 2012 new director was appointed. filed on: 20th, July 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on July 20, 2012. Old Address: 9 Osborne Grove Taunton Somerset TA1 4RN England filed on: 20th, July 2012	address	Free Download (1 page)
CERTNM	Company name changed isolatec international (europe) LIMITEDcertificate issued on 17/02/12 filed on: 17th, February 2012	change of name	Free Download (2 pages)
RES15	Resolution on February 7, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 17th, February 2012	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2012	incorporation	Free Download (28 pages)

Isolatek International (europe) Limited RIPLEY

Isolatek International (europe) Limited Address / Contact

Company Information / Profile

Company staff

Sabine V.

Michael H.

Mony V.

Kenneth B.

Scott S.

William H.

Eric H.

John D.

Giovanni P.

Thomas G.

Philip B.

Jeremy C.

Jeremy C.

People with significant control

Company previous names

Company filings

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