SIP-UK LIMITED

Profile SIP-UK LIMITED

Actual on 01.08.2021
Company name
SIP-UK LIMITED
copy
copied
Company number
05237952
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 September 2004
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
33120 - Repair of machinery
33190 - Repair of other equipment
copy
copied
Registered office address
C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD EMPRESS BUSINESS CENTRE, 380 CHESTER ROAD, MANCHESTER, M16 9EA
copy
copied

PSC and Officers SIP-UK LIMITED

Officers

(as of 19.09.2020)

TAYLOR, Fiona Margaret
Status: Active
Appointed on: Sunday, 02 February 2020
Correspondence address: Park Gates, Bury New Road, Prestwich, Manchester, M25 0JW
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
PORTER, David Michael
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Monday, 20 August 2007
Correspondence address: High Bank, Marshdale Road, Bolton, Greater Manchester, BL1 5AQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Geoffrey
Status: Not active
Appointed on: Monday, 20 August 2007
Resigned on: Sunday, 02 February 2020
Correspondence address: Park Gates, Bury New Road, Prestwich, Manchester, M25 0JW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Engineer
Country of residence: England
GRANT, Jacqueline
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Sunday, 07 September 2008
Correspondence address: 29 Bentworth Close, Daisy Hill, Westhoughton, Bolton, BL5 2GN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
GRANT, Jacqueline
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Wednesday, 31 March 2010
Correspondence address: Park Gates, Bury New Road, Prestwich, Manchester, M25 0JW
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Geoffrey Taylor
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Prestwich, Manchester
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Fiona Margaret Taylor
Status: Active
Notified on: Sunday, 02 February 2020
Correspondence address: Prestwich, Manchester
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Fiona Margaret Taylor
Status: Active
Notified on: Sunday, 02 February 2020
Correspondence address: C/O Mercury Corporate Recovery Solutions Ltd Manchester
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Geoffrey Taylor
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Prestwich, Manchester
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Show all records Hide