Company number 05351598
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address UNIT 470 BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, CHESHIRE, SK5 7DL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of CHILLI LIMITED are www.chilli.co.uk, and www.chilli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Chilli Limited is a Private Limited Company.
The company registration number is 05351598. Chilli Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of Chilli Limited is Unit 470 Broadstone Mill Broadstone Road Stockport Cheshire Sk5 7dl. . LI, Mingju is a Secretary of the company. JIANG, Chunyi is a Director of the company. LI, Mingju is a Director of the company. Secretary FAULKENER, Paul has been resigned. Secretary LEE, Jonathan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JIANG, Chunyi has been resigned. Director YASIN, Omar has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
LI, Mingju
Appointed Date: 19 September 2014
51 years old
Resigned Directors
Secretary
FAULKENER, Paul
Resigned: 01 February 2006
Appointed Date: 03 February 2005
Secretary
LEE, Jonathan
Resigned: 31 March 2014
Appointed Date: 01 February 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Director
JIANG, Chunyi
Resigned: 31 March 2008
Appointed Date: 03 February 2005
48 years old
Director
YASIN, Omar
Resigned: 30 September 2009
Appointed Date: 31 March 2008
42 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Persons With Significant Control
Mr Chunyi Jiang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mingju Li
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILLI LIMITED Events
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Director's details changed for Mrs Mingju Li on 31 December 2015
26 Feb 2016
Director's details changed for Mr Chunyi Jiang on 31 December 2015
...
... and 42 more events
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
04 Feb 2005
Director resigned
04 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation