MYSIPP TRUSTEES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MYSIPP TRUSTEES LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MYSIPP TRUSTEES LIMITED was incorporated 15 years ago on 09/10/2006 and has the registered number: 05960426. The accounts status is DORMANT and accounts are next due on 30/09/2022.
MYSIPP TRUSTEES LIMITED was incorporated 15 years ago on 09/10/2006 and has the registered number: 05960426. The accounts status is DORMANT and accounts are next due on 30/09/2022.
MYSIPP TRUSTEES LIMITED - NOTTINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2021 | 30/09/2022 |
Registered Office
55 MAID MARIAN WAY
NOTTINGHAM
NG1 6GE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2021 | 25/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS PAUL HICKLING | Jun 1982 | British | Director | 2021-05-25 | CURRENT |
| MR WILLIAM ARTHUR SELF | Jun 1982 | British | Director | 2020-10-30 | CURRENT |
| JANE ANN RIDGLEY | Jun 1968 | British | Director | 2020-10-30 | CURRENT |
| PETER JAMES MORAN | Jan 1975 | British | Director | 2021-05-25 | CURRENT |
| ROBERT ANDREW LITTLE | Nov 1988 | British | Director | 2021-05-25 | CURRENT |
| JOSHUA JAMES WELSH | Aug 1989 | British | Director | 2021-05-25 | CURRENT |
| NEAL ALAN WILKINS | Dec 1983 | British | Director | 2021-05-25 | CURRENT |
| DAVID BONEYWELL | Apr 1969 | British | Director | 2016-08-23 | CURRENT |
| MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2020-10-30 | CURRENT |
| MR PAUL ANDREW DARVILL | Dec 1969 | British | Director | 2016-08-23 | CURRENT |
| MR GRAHAM MACDONALD MUIR | Sep 1964 | British | Director | 2016-08-23 UNTIL 2021-04-30 | RESIGNED |
| MR STEPHEN CHARLES HARPER | Jun 1964 | British | Director | 2006-10-09 UNTIL 2016-08-23 | RESIGNED |
| MRS DIANE RACHEL JONES | Oct 1970 | British | Director | 2011-09-01 UNTIL 2013-10-21 | RESIGNED |
| MR IAN JOSEPH PLUMPTON | Mar 1974 | British | Director | 2013-10-21 UNTIL 2016-08-23 | RESIGNED |
| MS FRANCES ELIZABETH ROCH | Sep 1957 | British | Director | 2009-09-01 UNTIL 2011-02-11 | RESIGNED |
| MR JOSEPH BRIAN TALBOT | Mar 1952 | British | Director | 2016-08-23 UNTIL 2020-10-30 | RESIGNED |
| MR IAIN ALEXANDER VALENTINE | Jun 1962 | British | Secretary | 2006-10-09 UNTIL 2009-07-01 | RESIGNED |
| MR MARK LOADER | Jul 1980 | British | Secretary | 2009-07-01 UNTIL 2011-03-11 | RESIGNED |
| MS NICOLA GOLDSMITH | Secretary | 2011-03-11 UNTIL 2016-01-01 | RESIGNED | ||
| MR IAIN ALEXANDER VALENTINE | Jun 1962 | British | Director | 2007-02-01 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talbot And Muir Limited | 2020-05-13 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Macdonald Muir | 2017-10-02 - 2020-05-13 | 9/1964 | Burton Overy Leicestershire | Significant influence or control as firm |
| Mr Joseph Brian Talbot | 2017-10-02 - 2020-05-13 | 3/1952 | Bottesford Nottingham | Significant influence or control as firm |
| Talbot And Muir Sipp Llp | 2016-08-23 - 2017-10-02 | Nottingham |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mr Stephen Charles Harper | 2016-04-06 - 2016-08-23 | 6/1964 | Nottingham | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mysipp Trustees Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-07-10 | 31-03-2020 | £100 Cash £100 equity |
| Mysipp Trustees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-05-24 | 31-03-2019 | £100 Cash £100 equity |
| Mysipp Trustees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-07 | 31-03-2018 | £100 Cash £100 equity |
| MYSIPP_TRUSTEES_LIMITED - Accounts | 2017-11-17 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - MYSIPP TRUSTEES LIMITED | 2016-04-15 | 31-03-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - MYSIPP TRUSTEES LIMITED | 2015-12-04 | 31-03-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - MYSIPP TRUSTEES LIMITED | 2014-11-19 | 31-03-2014 | £100 Cash £100 equity |