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CHILLI BRANDS (NEW ZEALAND) LIMITED

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

This company is commonly known as Chilli Brands (new Zealand) Limited. The company was founded 9 years ago and was given the registration number 09596288. The firm's registered office is in PRESTON. You can find them at Bluebell House, Brian Johnson Way, Preston, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CHILLI BRANDS (NEW ZEALAND) LIMITED
Company Number:09596288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Director26 May 2015Active
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Director26 May 2015Active
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Director26 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary18 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director18 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director18 May 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director18 May 2015Active

People with Significant Control

Mr Gareth Andrew Whittle
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Peter Barton
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieron Mark Barton
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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