IPSS (CASPIAN) LIMITED
LICHFIELD

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Company number 09972779
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 4 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 7AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Steven John Payton as a director on 11 October 2016; Appointment of Mr Ewan Graham Robertson as a director on 3 October 2016. The most likely internet sites of IPSS (CASPIAN) LIMITED are www.ipsscaspian.co.uk, and www.ipss-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipss Caspian Limited is a Private Limited Company. The company registration number is 09972779. Ipss Caspian Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Ipss Caspian Limited is 4 Parkside Court Greenhough Road Lichfield Staffordshire England Ws13 7au. . ROBERTSON, Ewan Graham is a Director of the company. ROWLEY, Kevin is a Director of the company. Director PAYTON, Steven John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBERTSON, Ewan Graham
Appointed Date: 03 October 2016
43 years old

Director
ROWLEY, Kevin
Appointed Date: 03 October 2016
44 years old

Resigned Directors

Director
PAYTON, Steven John
Resigned: 11 October 2016
Appointed Date: 27 January 2016
58 years old

Persons With Significant Control

Mr George Alan Rowley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Rowley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ewan Graham Robertson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

International Pipeline Structural Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPSS (CASPIAN) LIMITED Events

24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Nov 2016
Termination of appointment of Steven John Payton as a director on 11 October 2016
15 Nov 2016
Appointment of Mr Ewan Graham Robertson as a director on 3 October 2016
15 Nov 2016
Appointment of Mr Kevin Rowley as a director on 3 October 2016
27 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-27
  • GBP 100