UKBizDB.co.uk

SIPS.UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sips.uk Ltd. The company was founded 19 years ago and was given the registration number 05254832. The firm's registered office is in HIGHAM FERRERS. You can find them at Carlton House, High Street, Higham Ferrers, Northamptonshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIPS.UK LTD
Company Number:05254832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Secretary03 January 2008Active
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Director13 January 2007Active
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Director06 September 2016Active
65 Grove Road, Thrapston, NN14 4JX

Secretary13 January 2007Active
Sunnyside, May Road, Turvey, Bedford, MK43 8DT

Secretary01 April 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 October 2004Active
4 Quantock Close, Bedford, MK41 9EW

Director13 January 2007Active
Sunnyside, May Road, Turvey, Bedford, MK43 8DT

Director01 April 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 October 2004Active

People with Significant Control

Mrs Tracey Jane Palmer
Notified on:01 October 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.