Company number 05817539
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address SUITE 28 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, CLEVELAND, TS19 0GD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
. The most likely internet sites of CHILLI FINANCIAL (DURHAM) LTD are www.chillifinancialdurham.co.uk, and www.chilli-financial-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Middlesbrough Rail Station is 3.4 miles; to Yarm Rail Station is 5.5 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilli Financial Durham Ltd is a Private Limited Company.
The company registration number is 05817539. Chilli Financial Durham Ltd has been working since 15 May 2006.
The present status of the company is Active. The registered address of Chilli Financial Durham Ltd is Suite 28 Durham Tees Valley Business Centre Orde Wingate Way Stockton On Tees Cleveland Ts19 0gd. . ROBINSON, Nicola is a Secretary of the company. ROBINSON, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IREDALE, Trevor Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2006
Appointed Date: 15 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2006
Appointed Date: 15 May 2006
Persons With Significant Control
Fishhook Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robinson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILLI FINANCIAL (DURHAM) LTD Events
24 May 2017
Confirmation statement made on 15 May 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Secretary's details changed for Nicola Robinson on 1 June 2015
...
... and 26 more events
24 Jul 2006
New director appointed
24 Jul 2006
Registered office changed on 24/07/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY
16 May 2006
Secretary resigned
16 May 2006
Director resigned
15 May 2006
Incorporation