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CHIRTON INDISPENSABLE LTD

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

This company is commonly known as Chirton Indispensable Ltd. The company was founded 10 years ago and was given the registration number 09712150. The firm's registered office is in SWANSEA. You can find them at 12 Moorland Green, , Swansea, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CHIRTON INDISPENSABLE LTD
Company Number:09712150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:12 Moorland Green, Swansea, United Kingdom, SA4 4QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Three Lions, 595 Bath Road, Slough, United Kingdom, SL1 6AB

Director19 May 2021Active
35 Ashby Way, Sipson, West Drayton, England, UB7 0JW

Director28 September 2017Active
65, Newbold Road, Chesterfield, United Kingdom, S41 7PY

Director04 September 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director31 July 2015Active
12 Bridge Street, Tow Law, Bishop Auckland, England, DL13 4LE

Director07 June 2019Active
40, Cameron Street, Heckington, Sleaford, United Kingdom, NG34 9RP

Director30 April 2020Active
12 Moorland Green, Swansea, United Kingdom, SA4 4QF

Director23 September 2020Active
1 Bell View Mews, Thorn, Doncaster, United Kingdom, DN8 5DB

Director04 December 2019Active
72, Zoar Street, Morley, Leeds, United Kingdom, LS27 8JD

Director11 April 2016Active
134 Arabella Drive, London, United Kingdom, SW15 5LG

Director19 November 2020Active
12 Fairfield Grove, Rothwell, Leeds, United Kingdom, LS26 0GA

Director08 January 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Madden
Notified on:19 May 2021
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:The Three Lions, 595 Bath Road, Slough, United Kingdom, SL1 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolo Marella
Notified on:19 November 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:134 Arabella Drive, London, United Kingdom, SW15 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Law
Notified on:23 September 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:12 Moorland Green, Swansea, United Kingdom, SA4 4QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Joseph Kelly
Notified on:30 April 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:40, Cameron Street, Heckington, Sleaford, United Kingdom, NG34 9RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Gemma Lister
Notified on:04 December 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:1 Bell View Mews, Thorn, Doncaster, United Kingdom, DN8 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark John Hill
Notified on:07 June 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:12 Bridge Street, Tow Law, Bishop Auckland, England, DL13 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Webb
Notified on:08 January 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:12 Fairfield Grove, Rothwell, Leeds, United Kingdom, LS26 0GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joao Barganca
Notified on:28 September 2017
Status:Active
Date of birth:February 1969
Nationality:Portuguese
Country of residence:England
Address:35 Ashby Way, Sipson, West Drayton, England, UB7 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Lyons
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:72, Zoar Street, Leeds, United Kingdom, LS27 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (9 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (2 months remaining)

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