KORU CHIP COMPANY LIMITED
BOREHAMWOOD PLATINUM CHIPS FINANCE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09322605
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 093226050001, created on 12 May 2016. The most likely internet sites of KORU CHIP COMPANY LIMITED are www.koruchipcompany.co.uk, and www.koru-chip-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Koru Chip Company Limited is a Private Limited Company. The company registration number is 09322605. Koru Chip Company Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Koru Chip Company Limited is Clarendon House Shenley Road Borehamwood Hertfordshire Wd6 1ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 21 November 2014

Director
WARR, Simon Peter
Appointed Date: 21 November 2014
59 years old

Persons With Significant Control

Mr Simon Peter Warr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KORU CHIP COMPANY LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Registration of charge 093226050001, created on 12 May 2016
23 Dec 2015
Accounts for a dormant company made up to 30 December 2014
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

...
... and 0 more events
28 Sep 2015
Previous accounting period shortened from 30 November 2015 to 30 December 2014
07 Jul 2015
Company name changed platinum chips finance LIMITED\certificate issued on 07/07/15
  • RES15 ‐ Change company name resolution on 2015-06-04

07 Jul 2015
Change of name notice
24 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-04
  • RES15 ‐ Change company name resolution on 2015-06-04

21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KORU CHIP COMPANY LIMITED Charges

12 May 2016
Charge code 0932 2605 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…