CHIP CHIP HOLDINGS LIMITED
LONDON FLUIDICE IDEAS LIMITED

Hellopages » Greater London » Westminster » W9 1ED

Company number 09387485
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 5 WARRINGTON CRESCENT, LONDON, ENGLAND, W9 1ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 093874850003, created on 16 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017. The most likely internet sites of CHIP CHIP HOLDINGS LIMITED are www.chipchipholdings.co.uk, and www.chip-chip-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chip Chip Holdings Limited is a Private Limited Company. The company registration number is 09387485. Chip Chip Holdings Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Chip Chip Holdings Limited is 5 Warrington Crescent London England W9 1ed. . MURTAGH, Fergal Peter is a Secretary of the company. SWEERE, Mary is a Secretary of the company. MURTAGH, Fergal Peter is a Director of the company. SWEERE, Mary is a Director of the company. TEZCAN, Catherine is a Director of the company. TOMLINSON, Jeffrey is a Director of the company. Director MCLEMAN, Tim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURTAGH, Fergal Peter
Appointed Date: 05 September 2015
Secretary
SWEERE, Mary
Appointed Date: 13 January 2015
Director
MURTAGH, Fergal Peter
Appointed Date: 22 May 2015
50 years old
Director
SWEERE, Mary
Appointed Date: 13 January 2015
59 years old
Director
TEZCAN, Catherine
Appointed Date: 14 October 2016
59 years old
Director
TOMLINSON, Jeffrey
Appointed Date: 06 April 2016
60 years old

Resigned Directors

Director
MCLEMAN, Tim
Resigned: 31 March 2016
Appointed Date: 22 May 2015
61 years old

Persons With Significant Control

Strong Energy Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fluid Ice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIP CHIP HOLDINGS LIMITED Events

24 Mar 2017
Registration of charge 093874850003, created on 16 March 2017
21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
26 Jan 2017
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 16 more events
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
22 May 2015
Appointment of Mr Fergal Peter Murtagh as a director on 22 May 2015
22 May 2015
Appointment of Mr Tim Mcleman as a director on 22 May 2015
20 May 2015
Company name changed fluidice ideas LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHIP CHIP HOLDINGS LIMITED Charges

16 March 2017
Charge code 0938 7485 0003
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Escher Marwick PLC
Description: Contains floating charge…
22 September 2016
Charge code 0938 7485 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…
26 April 2016
Charge code 0938 7485 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…

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