S.I.P.(INDUSTRIAL PRODUCTS)LIMITED — 00942287, Loughborough , UK. Free business summary

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Sanctions

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

Actual on 01.08.2024

Company name	S.I.P.(INDUSTRIAL PRODUCTS)LIMITED copy copied
Company number	00942287 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 November 1968 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 07 December 2024 due by Friday, 20 December 2024 Last statement dated Thursday, 07 December 2023
Nature of business (SIC)	32990 - Other manufacturing n.e.c. 46690 - Wholesale of other machinery and equipment copy copied
Registered office address	GELDERS HALL ROAD, SHEPSHED, LEICESTERSHIRE, LOUGHBOROUGH, LE12 9NH copy copied

PSC and Officers S.I.P.(INDUSTRIAL PRODUCTS)LIMITED

Officers

(as of 13.08.2022)

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 25.08.2023)

Mr Paul Ippaso

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
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

Mr Paul Ippaso

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
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 Gelders Hall Road, Shepshed, United Kingdom, LE12 9NH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Acts
Country registered:	United Kingdom
Place registered:	English Companies Register
Registration number:	8833004
Nature of control:	Ownership Of Shares 75 To 100 Percent

Trident 2020 Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sip(Industrial Products)Ltd Gelders Hall Road, Shepshed, United Kingdom, LE12 9NH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Acts
Country registered:	United Kingdom
Place registered:	English Companies Register
Registration number:	8833004
Nature of control:	Ownership Of Shares 75 To 100 Percent

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