CHIPPI SOLUTIONS LIMITED

Profile CHIPPI SOLUTIONS LIMITED

Actual on 01.06.2021
Company name
CHIPPI SOLUTIONS LIMITED
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Company number
05642152
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
AREAS 1 AND 2 VAUXHALL 1, VAUXHALL INDUSTRIAL ESTATE, WREXHAM, WALES, RUABON, LL14 6HA
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PSC and Officers CHIPPI SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

GRUNDY, Heather
Status: Active
Appointed on: Wednesday, 10 June 2020
Correspondence address: 28 Church Road Stanmore, England, Middlesex, HA7 4XR
Nationality: British
Date of birth: October 1993
Role: Director
Occupation: Office Manager
Country of residence: England
LUCAS, Mark Alexander
Status: Active
Appointed on: Monday, 17 December 2012
Correspondence address: Cloudsley House High Street, Rochester, England, Kent, ME1 1LD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Sales Director
Country of residence: England
PENNY, Mark Richard
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 26 September 2008
Correspondence address: Sweepstakes Farm, Lower Hartlip Road, Sittingbourne, Kent, ME9 7TU
Nationality: British
Role: Secretary
Occupation: Company Director
PENNY, Mark Richard
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 26 September 2008
Correspondence address: Sweepstakes Farm, Lower Hartlip Road, Sittingbourne, Kent, ME9 7TU
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 01 December 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 01 December 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
THOMPSON, Michael
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 15 January 2020
Correspondence address: Apartment 106 The Grand, Aytoun Street, Manchester, England, M1 3DA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Mark Alexander Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cloudsley House Rochester, United Kingdom, Kent
Nationality: British
Date of birth: August 1957
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

Mr Michael Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 106 Manchester, England
Nationality: British
Date of birth: January 1967
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

Mr Michael Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 106 Manchester, England
Nationality: British
Date of birth: January 1967
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