CHIPPY HUT RESTAURANT LIMITED

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Profile CHIPPY HUT RESTAURANT LIMITED

Actual on 01.11.2024
Company name
CHIPPY HUT RESTAURANT LIMITED
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Company number
NI658229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 January 2019
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024
Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
UNIT 2, 607 SHORE ROAD, CO. ANTRIM, UNITED KINGDOM, WHITEABBEY, BT37 0ST
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PSC and Officers CHIPPY HUT RESTAURANT LIMITED

Officers

(as of 20.08.2022)
BAXTER, Charle Goden
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Manager & Chef
Country of residence: Northern Ireland
OCAMPO, Ma Efigenia
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: Irish
Date of birth: April 1972
Role: Director
Occupation: Waitress
Country of residence: Ireland
PINGOT, Rayan
Status: Not active
Appointed on: Wednesday, 26 February 2020
Resigned on: Sunday, 28 February 2021
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Restaurant Manager
Country of residence: Northern Ireland
GALLA, Ma Zarina
Status: Not active
Appointed on: Thursday, 10 January 2019
Resigned on: Wednesday, 26 February 2020
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Chef
Country of residence: Northern Ireland
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Person with significant control

(as of 20.06.2024)
Mr Paul Allan Sedano
Status: Active
Notified on: Thursday, 13 October 2022
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Paul Allan Sedano
Status: Active
Notified on: Thursday, 13 October 2022
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Rayan Pingot
Status: Active
Notified on: Wednesday, 26 February 2020
Correspondence address: Unit 2 Whiteabbey, United Kingdom, Co. Antrim
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Charle Goden Baxter
Status: Active
Notified on: Thursday, 10 January 2019
Correspondence address: Unit 2 Whiteabbey, United Kingdom, Co. Antrim
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Rayan Pingot
Status: Not active
Notified on: Wednesday, 26 February 2020
Correspondence address: Unit 2 Whiteabbey, United Kingdom, Co. Antrim
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Miss Ma Efigenia Ocampo
Status: Not active
Notified on: Thursday, 10 January 2019
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: Irish
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Miss Ma Efigenia Ocampo
Status: Not active
Notified on: Thursday, 10 January 2019
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: Irish
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Ma Zarina Galla
Status: Not active
Notified on: Thursday, 10 January 2019
Correspondence address: Unit 2 607 Shore Road, Whiteabbey, United Kingdom, Co. Antrim, BT37 0ST
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Ma Zarina Galla
Status: Not active
Notified on: Thursday, 10 January 2019
Correspondence address: Unit 2 Whiteabbey, United Kingdom, Co. Antrim
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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