S.I.P.(INDUSTRIAL PRODUCTS)LIMITED

Profile S.I.P.(INDUSTRIAL PRODUCTS)LIMITED

Actual on 01.04.2021
Company name
S.I.P.(INDUSTRIAL PRODUCTS)LIMITED
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Company number
00942287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 November 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
GELDERS HALL ROAD, SHEPSHED, LEICESTERSHIRE, LOUGHBOROUGH, LE12 9NH
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PSC and Officers S.I.P.(INDUSTRIAL PRODUCTS)LIMITED

Officers

(as of 18.09.2020)

IPPASO, Adriana Edy
Status: Active
Appointed on: Monday, 20 August 2007
Correspondence address: Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
IPPASO, Paul
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Role: Secretary
IPPASO, Paul
Status: Active
Appointed on: Tuesday, 03 January 1995
Correspondence address: Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
POVOAS, Roger Clive
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Financial Director
Country of residence: England
POVOAS, Roger Clive
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Friday, 31 January 2020
Correspondence address: Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Solicitor
Country of residence: England
IPPASO, Marco Mario
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Monday, 22 March 2010
Correspondence address: 110-112 Cotes Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8JS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GITTUS, Graham William
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Thursday, 01 September 2005
Correspondence address: 22 Swanmore Road, Littleover, Derby, Derbyshire, DE23 3SD
Role: Secretary
IPPASO, Filippo
Status: Not active
Resigned on: Thursday, 08 October 2009
Correspondence address: Strancliffe Hall, Cotes Road Barrow-Upon-Soar, Leicester, Leicestershire
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
Country of residence: England
IPPASO, Adriana Edy
Status: Not active
Resigned on: Thursday, 17 January 2002
Correspondence address: Strancliffe Hall, Cotes Road Barrow-Upon-Soar, Leicester, Leicestershire
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
POVOAS, Roger Clive
Status: Not active
Resigned on: Thursday, 17 January 2002
Correspondence address: 99 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF
Role: Secretary
POVOAS, Roger Clive
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 17 January 2002
Correspondence address: 99 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Solicitor
Country of residence: England
DAWKINS, Philippa
Status: Not active
Appointed on: Thursday, 07 February 2002
Resigned on: Tuesday, 31 August 2004
Correspondence address: 37 New Walk, Leicester, Leicestershire, LE1 6TU
Role: Secretary
IPPASO, Marco Mario
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Tuesday, 31 August 2010
Correspondence address: Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, David
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Wednesday, 17 October 2007
Correspondence address: 18 Heythrop Close, Oadby, Leicester, Leicestershire, LE2 4SL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
POVOAS, Roger Clive
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Wednesday, 25 February 2009
Correspondence address: 99 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Paul Ippaso
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Loughborough, Leicestershire
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Trident 2020 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sip(Industrial Products)Ltd Shepshed, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent