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Home > England & Wales Companies > I. G. EMPLOYEE SHARE TRUSTEE LIMITED
Company Information for

I. G. EMPLOYEE SHARE TRUSTEE LIMITED

HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PX,
Company Registration Number
03517832
Private Limited Company
Active

Company Overview

About I. G. Employee Share Trustee Ltd
I. G. EMPLOYEE SHARE TRUSTEE LIMITED was founded on 1998-02-26 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". I. G. Employee Share Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I. G. EMPLOYEE SHARE TRUSTEE LIMITED
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Company Officers of I. G. EMPLOYEE SHARE TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART NORTHCLIFFE CHARLTON
Director 2010-04-28
PAUL ELLIOT FINEMAN
Director 2009-03-30
MICHAEL WHITE
Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHERYL ANNE TYE
Company Secretary 2008-09-03 2011-09-30
SHERYL ANNE TYE
Director 2008-09-03 2011-09-30
STIG ANDERS HEDLUND
Director 1998-04-28 2009-05-05
NICHOLAS FISHER
Director 1998-04-28 2008-12-31
MARK PAUL COLLINI
Company Secretary 1998-04-28 2008-08-21
MARK PAUL COLLINI
Director 1998-04-28 2008-08-21
TSD SECRETARIES LIMITED
Nominated Secretary 1998-02-26 1998-04-28
TSD NOMINEES LIMITED
Nominated Director 1998-02-26 1998-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART NORTHCLIFFE CHARLTON IG DESIGN GROUP PLC Director 2010-04-28 CURRENT 1978-11-22 Active
JOHN STUART NORTHCLIFFE CHARLTON GIBSON GREETINGS INTERNATIONAL LIMITED Director 2000-07-27 CURRENT 1993-01-01 Active
PAUL ELLIOT FINEMAN KEREN HAYESOD - UNITED ISRAEL APPEAL UK Director 2017-08-11 CURRENT 2016-08-17 Active
PAUL ELLIOT FINEMAN 367 FPR LTD Director 2016-02-19 CURRENT 2016-02-19 Active
PAUL ELLIOT FINEMAN HARMONIE CAPITAL LTD Director 2015-07-06 CURRENT 2015-07-06 Active
PAUL ELLIOT FINEMAN HARMONIE PROPERTY LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELLIOT FINEMAN TOM SMITH ON-LINE LIMITED Director 2009-06-29 CURRENT 1999-11-19 Active
PAUL ELLIOT FINEMAN TOM SMITH GROUP LTD Director 2009-06-04 CURRENT 1988-04-28 Active
PAUL ELLIOT FINEMAN SCOOP DESIGNS LIMITED Director 2009-05-05 CURRENT 1987-02-24 Active
PAUL ELLIOT FINEMAN COPYWRITE DESIGNS LIMITED Director 2009-02-09 CURRENT 1998-05-14 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP UK LIMITED Director 2008-12-04 CURRENT 1988-06-08 Active
PAUL ELLIOT FINEMAN BELGRAVE GRAPHICS LIMITED Director 2008-01-29 CURRENT 1986-02-14 Active - Proposal to Strike off
PAUL ELLIOT FINEMAN BRITE SPARKS LIMITED Director 2008-01-29 CURRENT 1988-01-28 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP PLC Director 2005-02-27 CURRENT 1978-11-22 Active
PAUL ELLIOT FINEMAN FRIENDS OF KORAT GAG Director 2002-07-22 CURRENT 2002-07-22 Dissolved 2016-06-28
PAUL ELLIOT FINEMAN SCHOOL SUPPLYLINE LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PAUL ELLIOT FINEMAN CONCORDE INDUSTRIES LIMITED Director 1995-04-03 CURRENT 1973-04-06 Active
PAUL ELLIOT FINEMAN CREDIT COLLECTION CONSULTANTS LIMITED Director 1995-02-07 CURRENT 1991-08-09 Active
PAUL ELLIOT FINEMAN HOWARD INDUSTRIES LIMITED Director 1995-02-07 CURRENT 1986-10-27 Active
PAUL ELLIOT FINEMAN ANKER INTERNATIONAL P L C Director 1993-02-07 CURRENT 1978-07-04 Active
PAUL ELLIOT FINEMAN POLARIS PLASTICS LIMITED Director 1993-02-07 CURRENT 1976-01-21 Active
MICHAEL WHITE TOM SMITH ON-LINE LIMITED Director 2012-07-27 CURRENT 1999-11-19 Active
MICHAEL WHITE BELGRAVE GRAPHICS LIMITED Director 2009-07-07 CURRENT 1986-02-14 Active - Proposal to Strike off
MICHAEL WHITE COPYWRITE DESIGNS LIMITED Director 2009-07-07 CURRENT 1998-05-14 Active
MICHAEL WHITE TOM SMITH GROUP LTD Director 2009-07-07 CURRENT 1988-04-28 Active
MICHAEL WHITE SCHOOL SUPPLYLINE LIMITED Director 2009-05-05 CURRENT 2000-01-12 Active
MICHAEL WHITE CREDIT COLLECTION CONSULTANTS LIMITED Director 2009-05-05 CURRENT 1991-08-09 Active
MICHAEL WHITE HOWARD INDUSTRIES LIMITED Director 2009-05-05 CURRENT 1986-10-27 Active
MICHAEL WHITE TOM SMITH CHRISTMAS CRACKERS LIMITED Director 2009-05-05 CURRENT 1983-03-25 Active
MICHAEL WHITE TOM SMITH CRACKERS LIMITED Director 2009-05-05 CURRENT 1997-02-07 Active
MICHAEL WHITE POLARIS PLASTICS LIMITED Director 2009-02-10 CURRENT 1976-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-05DIRECTOR APPOINTED MRS LAUREN ALLAN
2024-08-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2024-03-04CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-09-16PSC05Change of details for Ig Design Group Plc as a person with significant control on 2022-09-09
2022-09-16PSC07CESSATION OF BELGRAVE GRAPHICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01AP01DIRECTOR APPOINTED MR MICHAEL WHITE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT FINEMAN
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART NORTHCLIFFE CHARLTON
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-15RP04AP01Second filing of director appointment of Mrs Hannah Evans
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2020-10-14AP01DIRECTOR APPOINTED MRS HANNAH EVANS
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0126/02/16 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0126/02/14 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05AR0126/02/13 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM Belgrave House Hatfield Business Park, Frobisher Way, Hatfield Hertfordshire AL10 9TQ
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0126/02/12 ANNUAL RETURN FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MR JOHN STUART NORTHCLIFFE CHARLTON
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHERYL TYE
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-14AR0126/02/11 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-01AP01DIRECTOR APPOINTED MR PAUL ELLIOT FINEMAN
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06288aDIRECTOR APPOINTED MR MICHAEL WHITE
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR STIG HEDLUND
2009-04-05363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-09288aSECRETARY APPOINTED MS SHERYL ANNE TYE
2008-09-09288aDIRECTOR APPOINTED MS SHERYL ANNE TYE
2008-09-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PAUL COLLINI LOGGED FORM
2008-03-12363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-19363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/01
2001-09-07363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/00
2000-04-12363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY
1999-03-09363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-05-19288bDIRECTOR RESIGNED
1998-05-19288bSECRETARY RESIGNED
1998-05-1988(2)RAD 28/04/98--------- £ SI 1@1=1 £ IC 1/2
1998-05-10225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10287REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
1998-05-07SRES01ALTER MEM AND ARTS 22/04/98
1998-04-30CERTNMCOMPANY NAME CHANGED IBIS (412) LIMITED CERTIFICATE ISSUED ON 01/05/98
1998-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to I. G. EMPLOYEE SHARE TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I. G. EMPLOYEE SHARE TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I. G. EMPLOYEE SHARE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of I. G. EMPLOYEE SHARE TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I. G. EMPLOYEE SHARE TRUSTEE LIMITED
Trademarks
We have not found any records of I. G. EMPLOYEE SHARE TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I. G. EMPLOYEE SHARE TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as I. G. EMPLOYEE SHARE TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where I. G. EMPLOYEE SHARE TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I. G. EMPLOYEE SHARE TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I. G. EMPLOYEE SHARE TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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