CHILLI CONSULTING LTD
BATH

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Company number 06367044
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address BUSINESS CONTROL LIMITED, RED LION YARD, FROME ROAD, BATH, BA2 2PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 11 September 2016 with updates; Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015. The most likely internet sites of CHILLI CONSULTING LTD are www.chilliconsulting.co.uk, and www.chilli-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Chilli Consulting Ltd is a Private Limited Company. The company registration number is 06367044. Chilli Consulting Ltd has been working since 11 September 2007. The present status of the company is Active. The registered address of Chilli Consulting Ltd is Business Control Limited Red Lion Yard Frome Road Bath Ba2 2pp. . CALCUTT, Clifford John is a Director of the company. GARRETT, Mark Thomas is a Director of the company. KOHLL, Oliver is a Director of the company. MINTON, Simon is a Director of the company. TRUJILLO, Gonzalo Alonso is a Director of the company. Secretary MIRZA, Nicole has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GARRETT, Rachael Marie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CALCUTT, Clifford John
Appointed Date: 31 October 2015
68 years old
Director
GARRETT, Mark Thomas
Appointed Date: 11 September 2007
56 years old
Director
KOHLL, Oliver
Appointed Date: 31 October 2015
47 years old
Director
MINTON, Simon
Appointed Date: 31 October 2015
50 years old
Director
TRUJILLO, Gonzalo Alonso
Appointed Date: 31 October 2015
55 years old

Resigned Directors

Secretary
MIRZA, Nicole
Resigned: 24 March 2010
Appointed Date: 11 September 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
GARRETT, Rachael Marie
Resigned: 31 August 2015
Appointed Date: 23 December 2014
50 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Agilebase Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILLI CONSULTING LTD Events

09 Jan 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
24 Oct 2016
Confirmation statement made on 11 September 2016 with updates
24 Oct 2016
Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015
24 Oct 2016
Appointment of Mr Simon Minton as a director on 31 October 2015
24 Oct 2016
Appointment of Mr Oliver Kohll as a director on 31 October 2015
...
... and 25 more events
09 Nov 2007
New secretary appointed
09 Nov 2007
Ad 11/09/07--------- £ si 98@1=98 £ ic 2/100
11 Sep 2007
Secretary resigned
11 Sep 2007
Director resigned
11 Sep 2007
Incorporation

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