NEW CHICOS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1AU

Company number 04650036
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address MARGARET HOUSE, 75A DEVONSHIRE AVENUE, LEEDS, WEST YORKSHIRE, LS8 1AU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of NEW CHICOS LIMITED are www.newchicos.co.uk, and www.new-chicos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. New Chicos Limited is a Private Limited Company. The company registration number is 04650036. New Chicos Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of New Chicos Limited is Margaret House 75a Devonshire Avenue Leeds West Yorkshire Ls8 1au. . YANAC, Angela is a Secretary of the company. YANAC, Selcuk is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
YANAC, Angela
Appointed Date: 30 January 2003
Director
YANAC, Selcuk
Appointed Date: 30 January 2003
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Selcuk Yanac
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Adil Dogan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CHICOS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Mar 2016
Annual return made up to 28 January 2016
Statement of capital on 2016-03-09
  • GBP 100
22 Feb 2016
Registered office address changed from W G N Chartered Accountants Convention House St Marys Street Leeds West Yorkshire LS9 7DP to Margaret House 75a Devonshire Avenue Leeds West Yorkshire LS8 1AU on 22 February 2016
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
08 Mar 2003
Director resigned
08 Mar 2003
New director appointed
08 Mar 2003
New secretary appointed
08 Mar 2003
Registered office changed on 08/03/03 from: 12 york place leeds west yorkshire LS1 2DS
28 Jan 2003
Incorporation

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