IPSS EUROPE LIMITED
GATESHEAD FORSTERS SHELFCO 40 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 03914287
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Cancellation of shares. Statement of capital on 21 December 2016 GBP 10,783 ; Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/03/2016 ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of IPSS EUROPE LIMITED are www.ipsseurope.co.uk, and www.ipss-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipss Europe Limited is a Private Limited Company. The company registration number is 03914287. Ipss Europe Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Ipss Europe Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . COPPACK, Diane is a Secretary of the company. COPPACK, Diane is a Director of the company. PEARSON, Penelope Susan is a Director of the company. ROBINSON, Nicholas James, Doctor is a Director of the company. Secretary COPPACK, Diane has been resigned. Secretary JACKSON, Philip Stephen has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director ALLEN, Mary Macdonald has been resigned. Director IP DIRECT CONSULTING LIMITED has been resigned. Director JACKSON, Philip Stephen has been resigned. Director MORELAND, Valerie Ann has been resigned. Director PYNE, Ketan David has been resigned. Director TAYLOR, Yande has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COPPACK, Diane
Appointed Date: 01 February 2004
Director
COPPACK, Diane
Appointed Date: 06 October 2000
72 years old
Director
PEARSON, Penelope Susan
Appointed Date: 23 June 2015
64 years old
Director
ROBINSON, Nicholas James, Doctor
Appointed Date: 05 April 2003
75 years old

Resigned Directors

Secretary
COPPACK, Diane
Resigned: 25 September 2002
Appointed Date: 09 November 2000
Secretary
JACKSON, Philip Stephen
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 27 January 2000
Director
ALLEN, Mary Macdonald
Resigned: 06 October 2000
Appointed Date: 16 February 2000
72 years old
Director
IP DIRECT CONSULTING LIMITED
Resigned: 31 July 2006
Appointed Date: 01 February 2004
Director
JACKSON, Philip Stephen
Resigned: 31 January 2004
Appointed Date: 01 January 2002
62 years old
Director
MORELAND, Valerie Ann
Resigned: 31 October 2015
Appointed Date: 06 October 2000
72 years old
Director
PYNE, Ketan David
Resigned: 30 January 2004
Appointed Date: 06 October 2000
61 years old
Director
TAYLOR, Yande
Resigned: 16 February 2000
Appointed Date: 27 January 2000
55 years old

Persons With Significant Control

Ipan Service Gmbh
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more

IPSS EUROPE LIMITED Events

22 Feb 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 10,783
22 Feb 2017
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/03/2016
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Jan 2017
Second filing of the annual return made up to 12 February 2016
...
... and 82 more events
16 May 2000
Company name changed forsters shelfco 40 LIMITED\certificate issued on 17/05/00
27 Apr 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
24 Feb 2000
New director appointed
22 Feb 2000
Director resigned
27 Jan 2000
Incorporation

IPSS EUROPE LIMITED Charges

25 September 2002
Debenture
Delivered: 5 October 2002
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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