SUPERCHIPS HOLDINGS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 06550227
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXON, OX9 3EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 40 . The most likely internet sites of SUPERCHIPS HOLDINGS LIMITED are www.superchipsholdings.co.uk, and www.superchips-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Superchips Holdings Limited is a Private Limited Company. The company registration number is 06550227. Superchips Holdings Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Superchips Holdings Limited is 30 Upper High Street Thame Oxon Ox9 3ez. . WALES, Lorna Ruth is a Secretary of the company. SANDFORD, Ian is a Director of the company. WALES, Lorna Ruth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALES, Lorna Ruth
Appointed Date: 31 March 2008
Director
SANDFORD, Ian
Appointed Date: 31 March 2008
66 years old
Director
WALES, Lorna Ruth
Appointed Date: 31 March 2008
73 years old

Persons With Significant Control

Mr Ian Rigby Sandford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Ruth Wales
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERCHIPS HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 40
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 40
...
... and 20 more events
27 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 25/07/2008
07 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Aug 2008
Particulars of a mortgage or charge / charge no: 1
30 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Mar 2008
Incorporation

SUPERCHIPS HOLDINGS LIMITED Charges

25 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Mr Peter John Wales
Description: Fixed and floating charge over the undertaking and all…

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