NEW MR CHIPS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Mr Chips Ltd. The company was founded 16 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.
Company Information
| Name | : | NEW MR CHIPS LTD |
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| Company Number | : | 06681859 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2008 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 206 Endeavour House Wrest Park, Silsoe, Bedford, England, MK45 4HS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Joseph Yik Tat Lee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS |
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| Nature of control | : | - Significant influence or control
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| Mrs Wai Lan Elaine Lee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Joseph Yik Tat Lee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)