CHUNKICHILLI KNITWEAR LIMITED

Profile CHUNKICHILLI KNITWEAR LIMITED

Actual on 01.11.2020
Company name
CHUNKICHILLI KNITWEAR LIMITED
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Company number
05105793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
13910 - Manufacture of knitted and crocheted fabrics
47510 - Retail sale of textiles in specialised stores
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Registered office address
3 FAIRVIEW COURT, FAIRVIEW ROAD, GLOUCESTERSHIRE, UNITED KINGDOM, CHELTENHAM, GL52 2EX
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PSC and Officers CHUNKICHILLI KNITWEAR LIMITED

Officers

(as of 19.09.2020)

WILSON, Timothy Joel Howard
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: Fairview Court, Fairview Road, United Kingdom, Gloucestershire, Cheltenham, GL52 2EX, 3
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Knitwear Designer
Country of residence: England
ZHANG, Lan
Status: Active
Appointed on: Wednesday, 22 July 2015
Correspondence address: Fairview Court, Fairview Road, United Kingdom, Gloucestershire, Cheltenham, GL52 2EX, 3
Role: Secretary
ZHANG, Lan
Status: Active
Appointed on: Saturday, 18 April 2015
Correspondence address: Fairview Court, Fairview Road, United Kingdom, Gloucestershire, Cheltenham, GL52 2EX, 3
Nationality: Chinese
Date of birth: November 1974
Role: Director
Occupation: Designer/Production Manager
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
WILSON, Patricia Elenor
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 22 July 2015
Correspondence address: Oakdene, Lansdown Road, England, Gloucestershire, Cheltenham, GL51 6PX, 3
Nationality: British
Role: Secretary
Occupation: Retired
WILSON, Patricia Elenor
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 22 July 2015
Correspondence address: Oakdene, Lansdown Road, England, Gloucestershire, Cheltenham, GL51 6PX, 3
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Timothy Joel Howard Wilson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Gloucestershire, Cheltenham, 3 Oakdene
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Lan Zhang
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Oxfordshire, Wallingford, 19 Tenpenny
Nationality: Chinese
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent