TRIPLE COOKED CHIPS LIMITED

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

This company is commonly known as Triple Cooked Chips Limited. The company was founded 14 years ago and was given the registration number 07289394. The firm's registered office is in MAIDENHEAD. You can find them at Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name	:	TRIPLE COOKED CHIPS LIMITED
Company Number	:	07289394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2010
End of financial year	:	28 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address	:	Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Fifth Avenue, Illovo, South Africa,	Director	26 March 2020	Active
3/4 The Grove, Harleyford, Henley Road, Marlow, England, SL7 2SN	Director	18 June 2010	Active
18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH	Director	29 January 2018	Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE	Director	01 February 2023	Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE	Director	01 June 2022	Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE	Director	26 October 2016	Active

People with Significant Control

Sl 6 Limited
Notified on	:	04 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit B, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Panayiotis Panayiotou
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	Cypriot
Country of residence	:	England
Address	:	The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

TRIPLE COOKED CHIPS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement