CHIPRO LIMITED

Profile CHIPRO LIMITED

Actual on 01.09.2020
Company name
CHIPRO LIMITED
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Company number
03904135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
43110 - Demolition
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Registered office address
THE BIRCHES MEGG LANE, CHIPPERFIELD, HERTFORDSHIRE, KINGS LANGLEY, WD4 9JW
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PSC and Officers CHIPRO LIMITED

Officers

(as of 07.04.2020)

ROBINSON, Mark Thomas
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: The Birches, Megg Lane, Hertfordshire, Chipperfield, WD4 9JW
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Advertising Executive
Country of residence: United Kingdom
ROBINSON, Thomas Francis Barry
Status: Active
Appointed on: Thursday, 09 March 2000
Correspondence address: The Birches Megg Lane, Chipperfield, Hertfordshire, Kings Langley, WD4 9JW
Nationality: British
Role: Secretary
Occupation: Consultant
ROBINSON, Thomas Francis Barry
Status: Active
Appointed on: Thursday, 09 March 2000
Correspondence address: The Birches Megg Lane, Chipperfield, Hertfordshire, Kings Langley, WD4 9JW
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ROBINSON, John Eugene
Status: Not active
Appointed on: Thursday, 09 March 2000
Resigned on: Monday, 08 April 2002
Correspondence address: 2 Winslow Close, London, NW10 0NF
Nationality: Irish
Date of birth: March 1947
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
PALMERSTON REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: Palmerston Business Centre, 11 Palmerston Road, Surrey, Sutton, SM1 4QL
Role: Nominee Director
PALMERSTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: Palmerston Business Centre, 11 Palmerston Road, Surrey, Sutton, SM1 4QL
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Mark Thomas Robinson
Status: Active
Notified on: Saturday, 07 January 2017
Correspondence address: England, Kings Langley, The Birches
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Thomas Francis Barry Robinson
Status: Active
Notified on: Saturday, 07 January 2017
Correspondence address: England, Kings Langley, The Birches
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors