UNION CHIP CO LTD
LONDON

Hellopages » Greater London » Camden » NW1 8NX

Company number 08258471
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 8NX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 20 Zeus House Provost Street London N1 7NG England to 55 Kentish Town Road London NW1 8NX on 21 February 2017; Termination of appointment of Nicholas Anthony Philip Von Westenholz as a director on 18 January 2017; Termination of appointment of Graham Paul Harris as a director on 18 January 2017. The most likely internet sites of UNION CHIP CO LTD are www.unionchipco.co.uk, and www.union-chip-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Union Chip Co Ltd is a Private Limited Company. The company registration number is 08258471. Union Chip Co Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Union Chip Co Ltd is 55 Kentish Town Road London England Nw1 8nx. . DREW, Alan Lyndon is a Director of the company. Director BRENNAN, Kerry has been resigned. Director HARRIS, Graham Paul has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director VON WESTENHOLZ, Nicholas Anthony Philip has been resigned. The company operates in "Take-away food shops and mobile food stands".


union chip co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DREW, Alan Lyndon
Appointed Date: 27 November 2013
61 years old

Resigned Directors

Director
BRENNAN, Kerry
Resigned: 14 June 2016
Appointed Date: 04 April 2013
54 years old
Director
HARRIS, Graham Paul
Resigned: 18 January 2017
Appointed Date: 14 June 2016
46 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 18 October 2012
Appointed Date: 18 October 2012
55 years old
Director
VON WESTENHOLZ, Nicholas Anthony Philip
Resigned: 18 January 2017
Appointed Date: 12 October 2016
50 years old

Persons With Significant Control

Mr Alan Lyndon Drew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION CHIP CO LTD Events

21 Feb 2017
Registered office address changed from 20 Zeus House Provost Street London N1 7NG England to 55 Kentish Town Road London NW1 8NX on 21 February 2017
25 Jan 2017
Termination of appointment of Nicholas Anthony Philip Von Westenholz as a director on 18 January 2017
25 Jan 2017
Termination of appointment of Graham Paul Harris as a director on 18 January 2017
19 Dec 2016
Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 20 Zeus House Provost Street London N1 7NG on 19 December 2016
22 Nov 2016
Appointment of Mr Nicholas Anthony Philip Von Westenholz as a director on 12 October 2016
...
... and 10 more events
28 Nov 2013
Appointment of Mr Alan Lyndon Drew as a director
08 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
15 Apr 2013
Appointment of Ms Kerry Brennan as a director
18 Oct 2012
Termination of appointment of Yomtov Jacobs as a director
18 Oct 2012
Incorporation

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