POKERCHIPS LTD
ROMFORD

Hellopages » Greater London » Havering » RM3 0QS

Company number 04770399
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 12 FITZILIAN AVENUE, HAROLD WOOD, ROMFORD, ESSEX, RM3 0QS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POKERCHIPS LTD are www.pokerchips.co.uk, and www.pokerchips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pokerchips Ltd is a Private Limited Company. The company registration number is 04770399. Pokerchips Ltd has been working since 19 May 2003. The present status of the company is Active. The registered address of Pokerchips Ltd is 12 Fitzilian Avenue Harold Wood Romford Essex Rm3 0qs. The company`s financial liabilities are £2.73k. It is £0.1k against last year. And the total assets are £7.18k, which is £0.12k against last year. LAWTON, Lynne Carol is a Secretary of the company. LAWTON, Martin Peter Charles, Dr is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


pokerchips Key Finiance

LIABILITIES £2.73k
+3%
CASH n/a
TOTAL ASSETS £7.18k
+1%
All Financial Figures

Current Directors

Secretary
LAWTON, Lynne Carol
Appointed Date: 21 May 2003
Director
LAWTON, Martin Peter Charles, Dr
Appointed Date: 21 May 2003
68 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 21 May 2003
Appointed Date: 19 May 2003
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 21 May 2003
Appointed Date: 19 May 2003

Persons With Significant Control

Dr Martin Peter Charles Lawton
Notified on: 10 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Dr Lynne Carol Lawton
Notified on: 10 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POKERCHIPS LTD Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
28 May 2003
Secretary resigned
28 May 2003
Registered office changed on 28/05/03 from: 376 euston road london NW1 3BL
28 May 2003
New secretary appointed
28 May 2003
New director appointed
19 May 2003
Incorporation

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