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QUICK CHIPS PLC

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

This company is commonly known as Quick Chips Plc. The company was founded 22 years ago and was given the registration number 04332372. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUICK CHIPS PLC
Company Number:04332372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Corporate Secretary01 November 2004Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director12 March 2020Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Director07 April 2017Active
Box 174 89 Pall Mall, London, SW1Y 5HS

Secretary30 November 2001Active
5th Floor Citroen House, 40-46 Dale Street, Liverpool2, L2 5SF

Corporate Secretary30 November 2001Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director17 December 2010Active
5th Floor Citrus House, 40-46 Dale Street, Liverpool, L2 5SF

Director30 November 2001Active
13 Lewin Road, London, SW16 6JZ

Director30 November 2001Active
226 Jackson Street, Denver, Usa, 80206

Director30 November 2001Active
21, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Director01 November 2004Active
21, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Director01 November 2004Active

People with Significant Control

Mr Michael William Barton
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:21 Navigation Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-03-07Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type dormant.

Download
2017-12-15Officers

Change corporate director company with change date.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Officers

Change corporate secretary company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-04-07Officers

Appoint corporate director company with name date.

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2017-03-15Accounts

Accounts with accounts type dormant.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Termination director company with name termination date.

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2016-11-03Officers

Termination director company with name termination date.

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