CHIPPI SOLUTIONS LIMITED
HALTWHISTLE TOTAL FLOOR LIMITED TOTAL FLOOR SYSTEMS LIMITED

Hellopages » Northumberland » Northumberland » NE49 0EX

Company number 05642152
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address UNIT R, HADRIAN ENTERPRISE PARK, HALTWHISTLE, NORTHUMBERLAND, NE49 0EX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed total floor LIMITED\certificate issued on 05/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 . The most likely internet sites of CHIPPI SOLUTIONS LIMITED are www.chippisolutions.co.uk, and www.chippi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bardon Mill Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chippi Solutions Limited is a Private Limited Company. The company registration number is 05642152. Chippi Solutions Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Chippi Solutions Limited is Unit R Hadrian Enterprise Park Haltwhistle Northumberland Ne49 0ex. . LUCAS, Mark Alexander is a Director of the company. THOMPSON, Michael is a Director of the company. Secretary PENNY, Mark Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENNY, Mark Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
LUCAS, Mark Alexander
Appointed Date: 17 December 2012
68 years old
Director
THOMPSON, Michael
Appointed Date: 01 December 2005
58 years old

Resigned Directors

Secretary
PENNY, Mark Richard
Resigned: 26 September 2008
Appointed Date: 01 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
PENNY, Mark Richard
Resigned: 26 September 2008
Appointed Date: 01 December 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Michael Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alexander Lucas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIPPI SOLUTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Company name changed total floor LIMITED\certificate issued on 05/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed;new director appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

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