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CHIPSAWAY INTERNATIONAL LTD.

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

This company is commonly known as Chipsaway International Ltd.. The company was founded 30 years ago and was given the registration number 02962763. The firm's registered office is in MACCLESFIELD. You can find them at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHIPSAWAY INTERNATIONAL LTD.
Company Number:02962763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director17 February 2012Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director01 March 2017Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director02 December 2019Active
Grasmere Church Meadows, Grimley, Worcester, WR2 6LU

Secretary28 November 2005Active
14 Teasel Way, Fernhill Heath, Worcester, WR3 7LD

Secretary20 September 2003Active
3 Ashcroft, Bridgnorth, WV16 5PG

Secretary17 January 2006Active
3 Gorsemeadow Drive, Barnt Green, Birmingham, B45 8XS

Secretary01 August 2005Active
2 Seabroke Road, Gloucester, GL1 3JH

Secretary21 January 2004Active
North Bar House, North Bar Within, HU17 8DS

Secretary26 August 1994Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Secretary06 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 August 1994Active
50, Britannia Square, Worcester, WR1 3HP

Director24 January 2008Active
Grasmere Church Meadows, Grimley, Worcester, WR2 6LU

Director20 September 2003Active
3 Tudor Gardens, Hedge End, Southampton, SO30 4AT

Director04 September 2008Active
3 Tudor Gardens, Hedge End, Southampton, SO30 4AT

Director20 September 2003Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director17 July 2017Active
3 Ashcroft, Bridgnorth, WV16 5PG

Director02 November 2006Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF

Director01 May 2022Active
83 College Road, Isleworth, TW7 5DP

Director06 November 2007Active
3 Waynefleet House, 7 High Street, Esher, KT10 9QS

Director06 November 2007Active
North Bar House, North Bar Within, HU17 8DS

Director26 August 1994Active
North Bar House, North Bar Within, HU17 8DS

Director21 September 2001Active
19, Nevinson Close, London, SW18 2TF

Director06 November 2007Active
The Woodlands Worcester Road, Clent, Stourbridge, DY9 0HS

Director26 August 1994Active
The Woodlands Worcester Road, Clent, Stourbridge, DY9 0HS

Director21 September 2001Active
16 Woodbine Close, Branston, Burton On Trent, DE14 3FF

Director31 July 2007Active
The Old Rectory, Holt, Worcester, WR6 6NG

Director04 September 2008Active
The Old Rectory, Holt, Worcester, WR6 6NG

Director20 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 August 1994Active

People with Significant Control

Franchise Brands Plc
Notified on:15 July 2016
Status:Active
Country of residence:England
Address:5, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, England, DY11 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

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