Menna Overview
Here’s a quick overview of INTEGRATED SERVICES GROUP LIMITED 👀 — a Llantarnam Industrial Park based business that started in 2004.
INTEGRATED SERVICES GROUP LIMITED
- Company statusactive
- Company No05193762
- Age22 years Incorporated 30 July 2004
- Officers2
Address
4a Brecon Court, William Brown Close, Llantarnam Industrial Park, NP44 3AB
INTEGRATED SERVICES GROUP LIMITED is an active company incorporated on 30 July 2004 and based in Llantarnam Industrial Park. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 May 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAZELL, Lucinda Ann | secretary | 30 Jul 2004 | |
| HAZELL, Mark David William | director | Oct 1959 | 30 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mdw Holdings Limited | 30 Jul 2022 | |
| Mr Mark David William Hazell | Oct 1959 | 07 Jul 2016 |
Related Companies
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HAZELL, Lucinda Ann, HAZELL, Mark David William are mutual persons.
HAZELL, Lucinda Ann, HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
HAZELL, Mark David William are mutual persons.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
HAZELL FAMILY OFFICE LTD
HAZELL, Lucinda Ann are mutual persons.
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Here’s a quick overview of INTEGRATED SERVICES GROUP LIMITED 👀 — a Llantarnam Industrial Park based business that started in 2004.