A SUPER CHIP LIMITED
STAMFORD ARBOR SUPER CHIP LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 4EE

Company number 08768223
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address THE OAK BARN, AUNBY, STAMFORD, PE9 4EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Andrew Roger West on 1 October 2014. The most likely internet sites of A SUPER CHIP LIMITED are www.asuperchip.co.uk, and www.a-super-chip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. A Super Chip Limited is a Private Limited Company. The company registration number is 08768223. A Super Chip Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of A Super Chip Limited is The Oak Barn Aunby Stamford Pe9 4ee. . GRIFFIN, Richard is a Director of the company. WEST, Andrew Roger is a Director of the company. Director HORSLEY, Andrew has been resigned. Director OLSEN, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIFFIN, Richard
Appointed Date: 08 November 2013
65 years old
Director
WEST, Andrew Roger
Appointed Date: 08 November 2013
69 years old

Resigned Directors

Director
HORSLEY, Andrew
Resigned: 14 January 2016
Appointed Date: 08 November 2013
49 years old
Director
OLSEN, Richard
Resigned: 16 September 2015
Appointed Date: 08 November 2013
58 years old

Persons With Significant Control

Mr Richard Griffin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A SUPER CHIP LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Aug 2016
Director's details changed for Mr Andrew Roger West on 1 October 2014
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
24 Feb 2016
Termination of appointment of Andrew Horsley as a director on 14 January 2016
...
... and 0 more events
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
23 Sep 2015
Termination of appointment of Richard Olsen as a director on 16 September 2015
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 100

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