Company number 08352135
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address C/0 DPC, VERNON ROAD, STOKE-ON-TRENT, ST4 2QY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHILLI ELECTRONIC DESIGN LIMITED are www.chillielectronicdesign.co.uk, and www.chilli-electronic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Chilli Electronic Design Limited is a Private Limited Company.
The company registration number is 08352135. Chilli Electronic Design Limited has been working since 08 January 2013.
The present status of the company is Active. The registered address of Chilli Electronic Design Limited is C 0 Dpc Vernon Road Stoke On Trent St4 2qy. . POWELL, Eliot is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 January 2013
Appointed Date: 08 January 2013
94 years old
Persons With Significant Control
Mr Eliot Powell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CHILLI ELECTRONIC DESIGN LIMITED Events
25 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
22 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
24 Jan 2013
Appointment of Mr Eliot Powell as a director
24 Jan 2013
Statement of capital following an allotment of shares on 8 January 2013
14 Jan 2013
Termination of appointment of Barbara Kahan as a director
08 Jan 2013
Incorporation