TIPTONVILLE VALUE LTD - SCUNTHORPE


Company Profile Company Filings

Overview

TIPTONVILLE VALUE LTD is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
TIPTONVILLE VALUE LTD was incorporated 10 years ago on 03/07/2014 and has the registered number: 09114051. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

TIPTONVILLE VALUE LTD - SCUNTHORPE

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4 SAMPSON STREET
SCUNTHORPE
LINCOLNSHIRE
DN17 4PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE LEE Jun 1983 British Director 2023-09-27 CURRENT
MR PAYAM GHAFFARY May 1992 British Director 2019-02-14 UNTIL 2019-04-11 RESIGNED
MR JOHN ALEXANDER REDPATH Jul 1970 British Director 2018-02-12 UNTIL 2018-04-05 RESIGNED
MR ALEXANDRU ALIN FOCSA Apr 1977 Romanian Director 2015-07-07 UNTIL 2016-04-15 RESIGNED
MS SHANNON QUINN May 1986 British Director 2019-11-12 UNTIL 2020-03-17 RESIGNED
MR LUKAS PECHA Jan 1988 Czech Director 2018-08-03 UNTIL 2018-11-12 RESIGNED
MICHAEL PARKER Jun 1964 British Director 2016-04-15 UNTIL 2016-11-10 RESIGNED
MR PAUL MARTIN Dec 1963 British Director 2021-01-04 UNTIL 2021-03-22 RESIGNED
MR DANIEL MACE Mar 1978 British Director 2022-09-28 UNTIL 2023-08-11 RESIGNED
HARMAN JIT Apr 1993 Italian Director 2015-05-18 UNTIL 2015-07-07 RESIGNED
MR MIHAI GIUGA May 1998 Albanian Director 2019-01-22 UNTIL 2019-02-14 RESIGNED
LORENZO GIBBS Jan 1972 Jamaican Director 2014-12-19 UNTIL 2015-05-18 RESIGNED
MR MOHAMMED AYYAZ Dec 1996 British Director 2023-08-11 UNTIL 2023-09-27 RESIGNED
MR KALUM ARNOLD Jan 1997 British Director 2021-03-22 UNTIL 2022-09-28 RESIGNED
MR GIOVANNI FARINA Sep 1981 Italian Director 2020-08-27 UNTIL 2020-12-07 RESIGNED
MISS REBECCA ELLISON Mar 1959 British Director 2019-04-11 UNTIL 2019-11-12 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-05-09 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-07-03 UNTIL 2014-08-01 RESIGNED
MISS GABRIELA DASCALASU Dec 1992 Romanian Director 2018-11-12 UNTIL 2019-01-22 RESIGNED
LEON DALE May 1975 British Director 2014-08-01 UNTIL 2014-12-19 RESIGNED
MR SCOTT COLQUHOUN Jun 1981 British Director 2020-03-17 UNTIL 2020-08-27 RESIGNED
DAVID BERKELEY Aug 1979 British Director 2016-11-10 UNTIL 2018-02-12 RESIGNED
MR ARMANDS BALODIS Mar 1987 Latvian Director 2018-05-09 UNTIL 2018-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dale Lee 2023-09-27 6/1983 Scunthorpe   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammed Ayyaz 2023-08-11 - 2023-09-27 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Mace 2022-09-28 - 2023-08-11 3/1978 Hull   Hull Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kalum Arnold 2021-03-22 - 2022-09-28 1/1997 Ramsgate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Martin 2021-01-04 - 2021-03-22 12/1963 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giovanni Farina 2020-08-27 - 2021-01-04 9/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Colquhoun 2020-03-17 - 2020-08-27 6/1981 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Shannon Quinn 2019-11-12 - 2020-03-17 5/1986 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Rebecca Ellison 2019-04-11 - 2019-11-12 3/1959 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Payam Ghaffary 2019-02-14 - 2019-04-11 5/1992 Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mihai Giuga 2019-01-22 - 2019-02-14 5/1998 Broxbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Gabriela Dascalasu 2018-11-12 - 2019-01-22 12/1992 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lukas Pecha 2018-08-03 - 2018-11-12 1/1988 Westcliff-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Armands Balodis 2018-05-09 - 2018-08-03 3/1987 Warrington   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-05-09 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Alexander Redpath 2018-02-12 - 2018-04-05 7/1970 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Berkeley 2016-11-10 - 2018-02-12 8/1979 Halifax   Ownership of shares 75 to 100 percent
Michael Parker 2016-06-30 - 2016-11-10 6/1964 Exeter   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tiptonville Value Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 31-07-2023 £1 equity
Tiptonville Value Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-19 31-07-2022 £1 equity
Tiptonville Value Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-07-2021 £1 equity
Tiptonville Value Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-07-2020 £1 equity
Tiptonville Value Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-07 31-07-2019 £1 equity
Tiptonville Value Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-16 31-07-2018 £1 equity
Tiptonville Value Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-26 31-07-2017 £1 equity
Tiptonville Value Ltd Accounts 2017-04-06 31-07-2016 £1 equity
Tiptonville Value Ltd Accounts 2016-02-17 31-07-2015 £1 equity

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