Company number 04730055
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 April 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BRIAN CHICK LIMITED are www.brianchick.co.uk, and www.brian-chick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Chick Limited is a Private Limited Company.
The company registration number is 04730055. Brian Chick Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of Brian Chick Limited is Aston House Cornwall Avenue London England N3 1lf. . CHICK, Rachel Karen is a Secretary of the company. CHICK, Brian Richard is a Director of the company. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
SIMONS, Linda
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Persons With Significant Control
Brian Richard Chick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Chick
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN CHICK LIMITED Events
22 Apr 2017
Compulsory strike-off action has been discontinued
21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
20 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
...
... and 42 more events
28 May 2003
Secretary resigned
28 May 2003
Director resigned
28 May 2003
New secretary appointed
28 May 2003
New director appointed
10 Apr 2003
Incorporation