BANCROFT SIP TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 06340948
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 32 HARBOUR EXCHANGE SQUARE, HARBOUR ISLAND, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017; Registered office address changed from Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BANCROFT SIP TRUSTEES LIMITED are www.bancroftsiptrustees.co.uk, and www.bancroft-sip-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bancroft Sip Trustees Limited is a Private Limited Company. The company registration number is 06340948. Bancroft Sip Trustees Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Bancroft Sip Trustees Limited is 32 Harbour Exchange Square Harbour Island London England E14 9ge. . JAGGS, Mary Fitzpatrick is a Secretary of the company. COCKRELL, Brett is a Director of the company. MARTIN, Barry William is a Director of the company. SHELLEY, Gary Paul is a Director of the company. Secretary COCKRELL, Brett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAGGS, Mary Fitzpatrick
Appointed Date: 14 August 2007
Director
COCKRELL, Brett
Appointed Date: 13 August 2007
64 years old
Director
MARTIN, Barry William
Appointed Date: 31 August 2007
46 years old
Director
SHELLEY, Gary Paul
Appointed Date: 31 August 2007
67 years old

Resigned Directors

Secretary
COCKRELL, Brett
Resigned: 07 May 2015
Appointed Date: 13 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Brett Cockrell Llb Fcca
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Tm Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BANCROFT SIP TRUSTEES LIMITED Events

12 Apr 2017
Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017
11 Apr 2017
Registered office address changed from Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 32 more events
23 Aug 2007
New secretary appointed
23 Aug 2007
New secretary appointed;new director appointed
23 Aug 2007
Secretary resigned
23 Aug 2007
Director resigned
13 Aug 2007
Incorporation

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