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Old Road Chippy Limited, M33 7XS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLD ROAD CHIPPY LIMITED

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

This company is commonly known as Old Road Chippy Limited. The company was founded 4 years ago and was given the registration number 12424352. The firm's registered office is in SALE. You can find them at Digital House Suite 31, Springfield Road, Sale, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:OLD ROAD CHIPPY LIMITED
Company Number:12424352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Digital House Suite 31, Springfield Road, Sale, England, M33 7XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Digital House, Suite 31, Springfield Road, Sale, England, M33 7XS

Director01 November 2020Active
32 Greenhill Road, Middleton, Manchester, United Kingdom, M24 2BD

Secretary24 January 2020Active
Digital House, Suite 31, Springfield Road, Sale, England, M33 7XS

Director17 July 2020Active
32 Greenhill Road, Middleton, Manchester, United Kingdom, M24 2BD

Director24 January 2020Active

People with Significant Control

Mr Michael James Cunningham
Notified on:01 November 2020
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:Digital House, Suite 31, Sale, England, M33 7XS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael James Cunningham
Notified on:17 July 2020
Status:Active
Date of birth:July 2020
Nationality:British
Country of residence:England
Address:Digital House, Suite 31, Sale, England, M33 7XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Warrender
Notified on:24 January 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:32 Greenhill Road, Middleton, Manchester, United Kingdom, M24 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

Download
2022-03-08Gazette

Gazette notice compulsory.

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2021-02-23Resolution

Resolution.

Download
2021-02-10Persons with significant control

Cessation of a person with significant control.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Appoint person director company with name date.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Termination secretary company with name termination date.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Address

Change registered office address company with date old address new address.

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2020-01-24Incorporation

Incorporation company.

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