Company information:
Mysipp Trustees Limited (No: 05960426)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Aug-2016 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Aug-2016 )
Current Director: JOSEPH BRIAN TALBOT ( DOB: Mar-1952 From: Aug-2016 )
Current Director: NEAL ALAN WILKINS ( DOB: Dec-1983 From: May-2021 )
Resigned Director: DAVID BONEYWELL ( DOB: Apr-1969 From: Aug-2016 To: Oct-2022 )
Resigned Director: WENDY WAI CHEE CHEUNG ( DOB: Mar-1973 From: Feb-2023 To: Jan-2024 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Oct-2020 To: Dec-2023 )
Resigned Director: STEPHEN CHARLES HARPER ( DOB: Jun-1964 From: Oct-2006 To: Aug-2016 )
Resigned Director: THOMAS PAUL HICKLING ( DOB: Jun-1982 From: May-2021 To: Jan-2024 )
Resigned Director: DIANE RACHEL JONES ( From: Sep-2011 To: Oct-2013 )
Resigned Director: JOANNE LINLEY ( DOB: Dec-1971 From: Feb-2023 To: Jan-2024 )
Resigned Director: ROBERT ANDREW LITTLE ( DOB: Nov-1988 From: May-2021 To: Jan-2024 )
Resigned Director: PETER JAMES MORAN ( DOB: Jan-1975 From: May-2021 To: Jan-2024 )
Resigned Director: IAN JOSEPH PLUMPTON ( DOB: Mar-1974 From: Oct-2013 To: Aug-2016 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Oct-2020 To: May-2023 )
Resigned Director: FRANCES ELIZABETH ROCH ( From: Sep-2009 To: Feb-2011 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Oct-2020 To: Oct-2022 )
Resigned Director: IAIN ALEXANDER VALENTINE ( DOB: Jun-1962 From: Feb-2007 To: Jul-2009 )
Resigned Director: JOSHUA JAMES WELSH ( DOB: Aug-1989 From: May-2021 To: Jan-2024 )
Resigned Director: NEAL ALAN WILKINS ( DOB: Dec-1983 From: May-2021 To: Jan-2024 )
Resigned Secretary: NICOLA GOLDSMITH ( From: Mar-2011 To: Jan-2016 )
Resigned Secretary: MARK LOADER ( DOB: Jul-1980 From: Jul-2009 To: Mar-2011 )
Resigned Secretary: IAIN ALEXANDER VALENTINE ( DOB: Jun-1962 From: Oct-2006 To: Jul-2009 )
Persons of Significant Control:
Talbot And Muir Sipp Llp, 22 - 26 Clarendon Street, Nottingham, NG1 5HQ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-08-23, Ceased: 2017-10-02)
Talbot And Muir Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-13)
Mr Joseph Brian Talbot, Three Gables Manor Road, Easthorpe, Bottesford, Nottingham, NG13 0DU, England: Has significant influence or control as a member of a firm (Notified: 2017-10-02, Ceased: 2020-05-13)
Mr Stephen Charles Harper, 22 Clarendon Street, Nottingham, NG1 5HQ: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-08-23)
Mr Graham Macdonald Muir, Three Gables Manor Road, Easthorpe, Bottesford, Nottingham, NG13 0DU, England: Has significant influence or control as a member of a firm (Notified: 2017-10-02, Ceased: 2020-05-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |