Company number 10490253
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address SECOND FLOOR, 24 LEVER STREET, MANCHESTER, ENGLAND, M1 1DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016
GBP 3
; Appointment of Mr Christian Barton as a director on 16 December 2016; Termination of appointment of a G Secretarial Limited as a director on 16 December 2016. The most likely internet sites of CHILLI BRANDS (USA) LIMITED are www.chillibrandsusa.co.uk, and www.chilli-brands-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilli Brands Usa Limited is a Private Limited Company.
The company registration number is 10490253. Chilli Brands Usa Limited has been working since 22 November 2016.
The present status of the company is Active. The registered address of Chilli Brands Usa Limited is Second Floor 24 Lever Street Manchester England M1 1dz. . BARTON, Christian is a Director of the company. BARTON, Kieron is a Director of the company. WHITTLE, Gareth Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 16 December 2016
Appointed Date: 22 November 2016
Director
HART, Roger
Resigned: 16 December 2016
Appointed Date: 22 November 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 December 2016
Appointed Date: 22 November 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 December 2016
Appointed Date: 22 November 2016
Persons With Significant Control
Inhoco Formations Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more
CHILLI BRANDS (USA) LIMITED Events
18 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
17 Jan 2017
Appointment of Mr Christian Barton as a director on 16 December 2016
17 Jan 2017
Termination of appointment of a G Secretarial Limited as a director on 16 December 2016
17 Jan 2017
Termination of appointment of Roger Hart as a director on 16 December 2016
17 Jan 2017
Termination of appointment of Inhoco Formations Limited as a director on 16 December 2016
...
... and 1 more events
17 Jan 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Second Floor 24 Lever Street Manchester M1 1DZ on 17 January 2017
17 Jan 2017
Appointment of Mr Kieron Barton as a director on 16 December 2016
17 Jan 2017
Appointment of Mr Gareth Andrew Whittle as a director on 16 December 2016
16 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-16
22 Nov 2016
Incorporation
Statement of capital on 2016-11-22