USS MIPP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1PY
Company number 07837787
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Andrew Jeremy Pettitt as a director on 31 March 2017; Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of USS MIPP LIMITED are www.ussmipp.co.uk, and www.uss-mipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uss Mipp Limited is a Private Limited Company. The company registration number is 07837787. Uss Mipp Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Uss Mipp Limited is C O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1py. . TIMLIN, Victoria Jane is a Secretary of the company. BURNETT, Graham Alan is a Director of the company. CATT, Michael Anthony is a Director of the company. PETTITT, Andrew Jeremy is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. Director EGAN, Fergus has been resigned. Director SHERLOCK, Ian Montague has been resigned. Director WEBSTER, David Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TIMLIN, Victoria Jane
Appointed Date: 31 March 2016
Director
BURNETT, Graham Alan
Appointed Date: 07 November 2011
63 years old
Director
CATT, Michael Anthony
Appointed Date: 08 September 2014
64 years old
Director
PETTITT, Andrew Jeremy
Appointed Date: 31 March 2017
52 years old

Resigned Directors

Secretary
SHERLOCK, Ian Montague
Resigned: 31 March 2016
Appointed Date: 07 November 2011
Director
EGAN, Fergus
Resigned: 05 September 2014
Appointed Date: 07 November 2011
46 years old
Director
SHERLOCK, Ian Montague
Resigned: 31 March 2017
Appointed Date: 07 November 2011
68 years old
Director
WEBSTER, David Stephen
Resigned: 29 August 2014
Appointed Date: 07 November 2011
59 years old

Persons With Significant Control

Universities Superannuation Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USS MIPP LIMITED Events

11 Apr 2017
Appointment of Mr Andrew Jeremy Pettitt as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016
...
... and 17 more events
30 Jul 2013
Accounts for a dormant company made up to 31 March 2013
08 Jan 2013
Current accounting period extended from 30 November 2012 to 31 March 2013
22 Nov 2012
Particulars of a mortgage or charge / charge no: 1
16 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

USS MIPP LIMITED Charges

8 November 2012
Share mortgage and assignment
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: With full title guarantee all of the subsidiary shares and…

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