This company is commonly known as New Mr Chips Ltd. The company was founded 15 years ago and was given the registration number 06681859. The firm's registered office is in BEDFORD. You can find them at 206 Endeavour House Wrest Park, Silsoe, Bedford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Name | : | NEW MR CHIPS LTD |
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Company Number | : | 06681859 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2008 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 206 Endeavour House Wrest Park, Silsoe, Bedford, England, MK45 4HS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Duncan Grove, Shenley Church End, Milton Keynes, MK5 6HL | Director | 01 September 2008 | Active |
25, Duncan Grove, Shenley Church End, Milton Keynes, MK5 6HL | Director | 01 September 2008 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 27 August 2008 | Active |
47-49, Green Lane, Northwood, U.K., HA6 3AE | Corporate Director | 27 August 2008 | Active |
Mr Joseph Yik Tat Lee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS |
Nature of control | : |
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Mr Joseph Yik Tat Lee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS |
Nature of control | : |
|
Mrs Wai Lan Elaine Lee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-29 | Officers | Change person director company with change date. | Download |
2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-01 | Address | Change registered office address company with date old address new address. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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