SIP TRUSTEES LIMITED
LOUGHTON APSS TRUSTEES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03821488
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Stratford Edward Hamilton on 25 July 2016. The most likely internet sites of SIP TRUSTEES LIMITED are www.siptrustees.co.uk, and www.sip-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sip Trustees Limited is a Private Limited Company. The company registration number is 03821488. Sip Trustees Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Sip Trustees Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . HAMILTON, Stratford Edward is a Director of the company. REYNOLDS, Paul Hugh is a Director of the company. HASLERS TRUSTEE SERVICES LIMITED is a Director of the company. Secretary O'SHEA, Jonathan Mark James has been resigned. Secretary OSHEA, Jonathan Mark James has been resigned. Secretary SIMMONS, Spencer Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Martin John has been resigned. Director BASKIN, Stanley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MUNRO, Clare Philippa has been resigned. Director O'SHEA, Jonathan Mark James has been resigned. Director O'SHEA, Jonathan Mark James has been resigned. Director PEREZ, Alfonso has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAMILTON, Stratford Edward
Appointed Date: 12 March 2014
54 years old
Director
REYNOLDS, Paul Hugh
Appointed Date: 24 June 2013
46 years old
Director
HASLERS TRUSTEE SERVICES LIMITED
Appointed Date: 31 March 2011

Resigned Directors

Secretary
O'SHEA, Jonathan Mark James
Resigned: 31 March 2011
Appointed Date: 29 November 2004
Secretary
OSHEA, Jonathan Mark James
Resigned: 06 August 2001
Appointed Date: 02 September 1999
Secretary
SIMMONS, Spencer Mark
Resigned: 09 November 2004
Appointed Date: 06 August 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 06 August 1999
Director
ANDERSON, Martin John
Resigned: 31 March 2011
Appointed Date: 02 September 1999
70 years old
Director
BASKIN, Stanley
Resigned: 01 January 2009
Appointed Date: 07 December 2004
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 1999
Appointed Date: 06 August 1999
35 years old
Director
MUNRO, Clare Philippa
Resigned: 31 March 2011
Appointed Date: 28 June 2004
67 years old
Director
O'SHEA, Jonathan Mark James
Resigned: 24 June 2013
Appointed Date: 31 March 2011
57 years old
Director
O'SHEA, Jonathan Mark James
Resigned: 31 March 2011
Appointed Date: 25 June 2008
57 years old
Director
PEREZ, Alfonso
Resigned: 31 March 2011
Appointed Date: 26 May 2006
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Stratford Edward Hamilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hugh Reynolds
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIP TRUSTEES LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 6 August 2016 with updates
14 Sep 2016
Director's details changed for Stratford Edward Hamilton on 25 July 2016
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
19 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 57 more events
07 Sep 1999
New secretary appointed
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned;director resigned
07 Sep 1999
Registered office changed on 07/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Aug 1999
Incorporation

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