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BELGIAN CHIP STATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgian Chip Station Ltd. The company was founded 4 years ago and was given the registration number 12228671. The firm's registered office is in LEICESTER. You can find them at 17 Wharf Street South, , Leicester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BELGIAN CHIP STATION LTD
Company Number:12228671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:17 Wharf Street South, Leicester, England, LE1 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, High Street, Southend-On-Sea, England, SS1 1JE

Director08 March 2021Active
19, High Street, Southend-On-Sea, England, SS1 1JE

Director26 September 2019Active

People with Significant Control

Mr Zrng Kamaran Hussein
Notified on:08 March 2021
Status:Active
Date of birth:February 1993
Nationality:Iraqi
Country of residence:England
Address:19, High Street, Southend-On-Sea, England, SS1 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Dilshad
Notified on:08 March 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:19, High Street, Southend-On-Sea, England, SS1 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brwa Hama Hussein
Notified on:26 September 2019
Status:Active
Date of birth:September 1987
Nationality:Iraqi
Country of residence:England
Address:19, High Street, Southend-On-Sea, England, SS1 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-08Address

Change registered office address company with date old address new address.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-09-26Incorporation

Incorporation company.

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