SPHINX BOTANIC LIMITED
THE CHIPPY GROUP LTD


Company number NI067922
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 17 KINGS COURT, TEMPLEPATRICK, BT39 0EB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of SPHINX BOTANIC LIMITED are www.sphinxbotanic.co.uk, and www.sphinx-botanic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sphinx Botanic Limited is a Private Limited Company. The company registration number is NI067922. Sphinx Botanic Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Sphinx Botanic Limited is 17 Kings Court Templepatrick Bt39 0eb. . JENKINS, Avril Dawn is a Secretary of the company. JENKINS, Avril Dawn is a Director of the company. JENKINS, Errol (Jnr) is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
JENKINS, Avril Dawn
Appointed Date: 31 January 2008
Director
JENKINS, Avril Dawn
Appointed Date: 31 January 2008
55 years old
Director
JENKINS, Errol (Jnr)
Appointed Date: 31 January 2008
57 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Errol Jenkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Avril Jenkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHINX BOTANIC LIMITED Events

11 Apr 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
27 Mar 2008
Change of dirs/sec
18 Feb 2008
Updated mem and arts
08 Feb 2008
Cert change
08 Feb 2008
Resolution to change name
31 Jan 2008
Incorporation

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