CHIP CHIP LIMITED
LONDON CHIP CHIP I LIMITED

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Company number 09975397
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 5 WARRINGTON CRESCENT, LONDON, ENGLAND, W9 1ED
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 099753970001, created on 16 March 2017; Resolutions RES01 ‐ Resolution of alteration 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 LIMITED are www.chipchip.co.uk, and www.chip-chip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Limited is a Private Limited Company. The company registration number is 09975397. Chip Chip Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Chip Chip Limited is 5 Warrington Crescent London England W9 1ed. . MURTAGH, Fergal Peter is a Director of the company. SWEERE, Mary is a Director of the company. TOMLINSON, Jeffrey is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
MURTAGH, Fergal Peter
Appointed Date: 06 April 2016
50 years old
Director
SWEERE, Mary
Appointed Date: 28 January 2016
59 years old
Director
TOMLINSON, Jeffrey
Appointed Date: 06 April 2016
60 years old

Persons With Significant Control

Chip Chip Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIP CHIP LIMITED Events

24 Mar 2017
Registration of charge 099753970001, created on 16 March 2017
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2017
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
...
... and 2 more events
12 Dec 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
14 Oct 2016
Registered office address changed from 57 Hamilton Terrace London NW8 9RG England to 5 Warrington Crescent London W9 1ED on 14 October 2016
13 Apr 2016
Appointment of Mr Jeffrey Tomlinson as a director on 6 April 2016
12 Apr 2016
Appointment of Mr Fergal Peter Murtagh as a director on 6 April 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHIP CHIP LIMITED Charges

16 March 2017
Charge code 0997 5397 0001
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Escher Marwick PLC
Description: Contains floating charge…

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