I. G. EMPLOYEE SHARE TRUSTEE LIMITED - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
I. G. EMPLOYEE SHARE TRUSTEE LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
I. G. EMPLOYEE SHARE TRUSTEE LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517832. The accounts status is DORMANT and accounts are next due on 31/12/2024.
I. G. EMPLOYEE SHARE TRUSTEE LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517832. The accounts status is DORMANT and accounts are next due on 31/12/2024.
I. G. EMPLOYEE SHARE TRUSTEE LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOWARD HOUSE HOWARD WAY
NEWPORT PAGNELL
MK16 9PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WHITE | Dec 1961 | British | Director | 2022-07-21 | CURRENT |
| MR MARK PAUL COLLINI | May 1956 | British | Secretary | 1998-04-28 UNTIL 2008-08-21 | RESIGNED |
| MS SHERYL ANNE TYE | Aug 1957 | British | Secretary | 2008-09-03 UNTIL 2011-09-30 | RESIGNED |
| TSD SECRETARIES LIMITED | Nominee Secretary | 1998-02-26 UNTIL 1998-04-28 | RESIGNED | ||
| MR JOHN STUART NORTHCLIFFE CHARLTON | May 1946 | British | Director | 2010-04-28 UNTIL 2021-05-19 | RESIGNED |
| MR MARK PAUL COLLINI | May 1956 | British | Director | 1998-04-28 UNTIL 2008-08-21 | RESIGNED |
| MRS HANNAH EVANS | Nov 1981 | British | Director | 2020-10-14 UNTIL 2022-07-21 | RESIGNED |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1998-02-26 UNTIL 1998-04-28 | RESIGNED | ||
| MR MICHAEL WHITE | Dec 1961 | British | Director | 2009-05-05 UNTIL 2020-10-14 | RESIGNED |
| MS SHERYL ANNE TYE | Aug 1957 | British | Director | 2008-09-03 UNTIL 2011-09-30 | RESIGNED |
| NICHOLAS FISHER | Jun 1958 | British | Director | 1998-04-28 UNTIL 2008-12-31 | RESIGNED |
| STIG ANDERS HEDLUND | Apr 1957 | Swedish | Director | 1998-04-28 UNTIL 2009-05-05 | RESIGNED |
| MR PAUL ELLIOT FINEMAN | May 1959 | British | Director | 2009-03-30 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belgrave Graphics Limited | 2016-04-06 - 2022-09-09 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Ig Design Group Plc | 2016-04-06 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |