SIP ACQUISITIONS 3 LTD
LEEDS SIP ACQUISITIONS 3 PLC SIP ACQUISITIONS PLC

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 07623301
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address GRESHAM HOUSE 5-7, ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of John Patrick Connolly as a director on 27 February 2017. The most likely internet sites of SIP ACQUISITIONS 3 LTD are www.sipacquisitions3.co.uk, and www.sip-acquisitions-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sip Acquisitions 3 Ltd is a Private Limited Company. The company registration number is 07623301. Sip Acquisitions 3 Ltd has been working since 05 May 2011. The present status of the company is Active. The registered address of Sip Acquisitions 3 Ltd is Gresham House 5 7 St Pauls Street Leeds West Yorkshire Ls1 2jg. . BROUGHTON, Martin Faulkner, Sir is a Director of the company. BROUGHTON, Michael Charles is a Director of the company. Secretary JORDANS COMPANY SECRETARIES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONNOLLY, John Patrick has been resigned. Director WESTON, Clive has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROUGHTON, Martin Faulkner, Sir
Appointed Date: 05 May 2011
78 years old
Director
BROUGHTON, Michael Charles
Appointed Date: 11 February 2016
47 years old

Resigned Directors

Secretary
JORDANS COMPANY SECRETARIES LIMITED
Resigned: 31 May 2012
Appointed Date: 05 May 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 May 2011
Appointed Date: 05 May 2011
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 October 2013
Appointed Date: 10 October 2012
Director
CONNOLLY, John Patrick
Resigned: 27 February 2017
Appointed Date: 05 May 2011
75 years old
Director
WESTON, Clive
Resigned: 05 May 2011
Appointed Date: 05 May 2011
53 years old
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 May 2011
Appointed Date: 05 May 2011

Persons With Significant Control

Sports Investment Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIP ACQUISITIONS 3 LTD Events

31 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Termination of appointment of John Patrick Connolly as a director on 27 February 2017
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
19 May 2011
Termination of appointment of Norose Company Secretarial Services Limited as a director
19 May 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
19 May 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 19 May 2011
19 May 2011
Appointment of Jordans Company Secretaries Limited as a secretary
05 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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