IPSS (CASPIAN) LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
IPSS (CASPIAN) LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Dissolved - no longer trading.
IPSS (CASPIAN) LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09972779. The accounts status is DORMANT.
IPSS (CASPIAN) LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09972779. The accounts status is DORMANT.
IPSS (CASPIAN) LIMITED - LICHFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
4 PARKSIDE COURT
LICHFIELD
STAFFORDSHIRE
WS13 7FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWAN GRAHAM ROBERTSON | May 1982 | British | Director | 2016-10-03 | CURRENT |
| MR KEVIN ROWLEY | Dec 1980 | British | Director | 2016-10-03 | CURRENT |
| MR STEVEN JOHN PAYTON | Apr 1967 | British | Director | 2016-01-27 UNTIL 2016-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipss Group Limited | 2017-03-01 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| International Pipeline Structural Solutions Limited | 2016-04-06 - 2017-03-01 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr George Alan Rowley | 2016-04-06 | 6/1951 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Rowley | 2016-04-06 | 12/1980 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ewan Graham Robertson | 2016-04-06 | 5/1982 | Lichfield Staffordshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2018 | 2019-10-01 | 31-12-2018 | £100 Cash £100 equity |
| Accounts filed on 31-12-2017 | 2018-09-29 | 31-12-2017 | £100 Cash £100 equity |
| Accounts filed on 31-12-2016 | 2017-09-26 | 31-12-2016 | £100 Cash £100 equity |