Active
Company Information for I. G. EMPLOYEE SHARE TRUSTEE LIMITED
HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PX,
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Company Registration Number
03517832
Private Limited Company
Active |
Company Name | |
---|---|
I. G. EMPLOYEE SHARE TRUSTEE LIMITED | |
Legal Registered Office | |
HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX Other companies in MK17 | |
Company Number | 03517832 | |
---|---|---|
Company ID Number | 03517832 | |
Date formed | 1998-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 13:45:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART NORTHCLIFFE CHARLTON |
||
PAUL ELLIOT FINEMAN |
||
MICHAEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERYL ANNE TYE |
Company Secretary | ||
SHERYL ANNE TYE |
Director | ||
STIG ANDERS HEDLUND |
Director | ||
NICHOLAS FISHER |
Director | ||
MARK PAUL COLLINI |
Company Secretary | ||
MARK PAUL COLLINI |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IG DESIGN GROUP PLC | Director | 2010-04-28 | CURRENT | 1978-11-22 | Active | |
GIBSON GREETINGS INTERNATIONAL LIMITED | Director | 2000-07-27 | CURRENT | 1993-01-01 | Active | |
KEREN HAYESOD - UNITED ISRAEL APPEAL UK | Director | 2017-08-11 | CURRENT | 2016-08-17 | Active | |
367 FPR LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
HARMONIE CAPITAL LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
HARMONIE PROPERTY LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
TOM SMITH ON-LINE LIMITED | Director | 2009-06-29 | CURRENT | 1999-11-19 | Active | |
TOM SMITH GROUP LTD | Director | 2009-06-04 | CURRENT | 1988-04-28 | Active | |
SCOOP DESIGNS LIMITED | Director | 2009-05-05 | CURRENT | 1987-02-24 | Active | |
COPYWRITE DESIGNS LIMITED | Director | 2009-02-09 | CURRENT | 1998-05-14 | Active | |
IG DESIGN GROUP UK LIMITED | Director | 2008-12-04 | CURRENT | 1988-06-08 | Active | |
BELGRAVE GRAPHICS LIMITED | Director | 2008-01-29 | CURRENT | 1986-02-14 | Active - Proposal to Strike off | |
BRITE SPARKS LIMITED | Director | 2008-01-29 | CURRENT | 1988-01-28 | Active | |
IG DESIGN GROUP PLC | Director | 2005-02-27 | CURRENT | 1978-11-22 | Active | |
FRIENDS OF KORAT GAG | Director | 2002-07-22 | CURRENT | 2002-07-22 | Dissolved 2016-06-28 | |
SCHOOL SUPPLYLINE LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
CONCORDE INDUSTRIES LIMITED | Director | 1995-04-03 | CURRENT | 1973-04-06 | Active | |
CREDIT COLLECTION CONSULTANTS LIMITED | Director | 1995-02-07 | CURRENT | 1991-08-09 | Active | |
HOWARD INDUSTRIES LIMITED | Director | 1995-02-07 | CURRENT | 1986-10-27 | Active | |
ANKER INTERNATIONAL P L C | Director | 1993-02-07 | CURRENT | 1978-07-04 | Active | |
POLARIS PLASTICS LIMITED | Director | 1993-02-07 | CURRENT | 1976-01-21 | Active | |
TOM SMITH ON-LINE LIMITED | Director | 2012-07-27 | CURRENT | 1999-11-19 | Active | |
BELGRAVE GRAPHICS LIMITED | Director | 2009-07-07 | CURRENT | 1986-02-14 | Active - Proposal to Strike off | |
COPYWRITE DESIGNS LIMITED | Director | 2009-07-07 | CURRENT | 1998-05-14 | Active | |
TOM SMITH GROUP LTD | Director | 2009-07-07 | CURRENT | 1988-04-28 | Active | |
SCHOOL SUPPLYLINE LIMITED | Director | 2009-05-05 | CURRENT | 2000-01-12 | Active | |
CREDIT COLLECTION CONSULTANTS LIMITED | Director | 2009-05-05 | CURRENT | 1991-08-09 | Active | |
HOWARD INDUSTRIES LIMITED | Director | 2009-05-05 | CURRENT | 1986-10-27 | Active | |
TOM SMITH CHRISTMAS CRACKERS LIMITED | Director | 2009-05-05 | CURRENT | 1983-03-25 | Active | |
TOM SMITH CRACKERS LIMITED | Director | 2009-05-05 | CURRENT | 1997-02-07 | Active | |
POLARIS PLASTICS LIMITED | Director | 2009-02-10 | CURRENT | 1976-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MRS LAUREN ALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
PSC05 | Change of details for Ig Design Group Plc as a person with significant control on 2022-09-09 | |
PSC07 | CESSATION OF BELGRAVE GRAPHICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT FINEMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART NORTHCLIFFE CHARLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mrs Hannah Evans | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | |
AP01 | DIRECTOR APPOINTED MRS HANNAH EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM Belgrave House Hatfield Business Park, Frobisher Way, Hatfield Hertfordshire AL10 9TQ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART NORTHCLIFFE CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHERYL TYE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIOT FINEMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MS SHERYL ANNE TYE | |
288a | DIRECTOR APPOINTED MS SHERYL ANNE TYE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PAUL COLLINI LOGGED FORM | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/01 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/00 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/04/98--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
SRES01 | ALTER MEM AND ARTS 22/04/98 | |
CERTNM | COMPANY NAME CHANGED IBIS (412) LIMITED CERTIFICATE ISSUED ON 01/05/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as I. G. EMPLOYEE SHARE TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |