CHIPS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8AP

Company number 06588786
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CHIPS LTD are www.chips.co.uk, and www.chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Chips Ltd is a Private Limited Company. The company registration number is 06588786. Chips Ltd has been working since 09 May 2008. The present status of the company is Active. The registered address of Chips Ltd is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. MACRAE, Paul is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary THOMAS ST JOHN LLP has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 01 April 2011
Director
MACRAE, Paul
Appointed Date: 22 October 2009
47 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 22 October 2009
Appointed Date: 09 May 2008
Secretary
THOMAS ST JOHN LLP
Resigned: 31 March 2011
Appointed Date: 01 January 2010
Director
NOMINEE DIRECTOR LTD
Resigned: 22 October 2009
Appointed Date: 09 May 2008

Persons With Significant Control

Mr Paul Macrae
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CHIPS LTD Events

25 May 2017
Confirmation statement made on 9 May 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
18 May 2016
Secretary's details changed for Thomas St John Limited on 1 March 2016
...
... and 30 more events
22 Oct 2009
Termination of appointment of Nominee Director Ltd as a director
16 Jul 2009
Accounts for a dormant company made up to 31 May 2009
14 May 2009
Return made up to 09/05/09; full list of members
23 Oct 2008
Registered office changed on 23/10/2008 from suite b, 29 harley street london W1G 9QR united kingdom
09 May 2008
Incorporation

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