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Usa Pro Ip Limited (No: 06497914)

Address: UNIT A BROOK PARK, MEADOW LANE, SHIREBROOK, NOTTINGHAMSHIRE, NG20 8RY

Status: Active

Incorporated: 02-Aug-2008

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 24-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973   From: Oct-2016  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Secretary: CAMERON JOHN OLSEN (   From: Dec-2013  )

Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964   From: Dec-2013   To: Oct-2016  )

Resigned Director: JUSTIN DOUGLAS WILLIAM BARNES ( DOB: Mar-1965   From: Feb-2008   To: Sep-2008  )

Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966   From: Feb-2008   To: Oct-2016  )

Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950   From: Sep-2008   To: Dec-2013  )

Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970   From: Oct-2016   To: Mar-2019  )

Resigned Secretary: JUSTIN DOUGLAS WILLIAM BARNES ( DOB: Mar-1965   From: Feb-2008   To: Sep-2008  )

Resigned Secretary: CAMERON JOHN OLSEN (   From: Dec-2013   To: Jul-2019  )

Resigned Secretary: THOMAS JAMES PIPER (   From: Jul-2019   To: Jul-2022  )

Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974   From: Sep-2008   To: Dec-2013  )

Persons of Significant Control:

Brands Holdings Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 18 19 20 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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