CHIP 4736 LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
CHIP 4736 LIMITED is a Private Limited Company from CIRENCESTER and has the status: Active.
CHIP 4736 LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: 02706664. The accounts status is FULL and accounts are next due on 30/09/2024.
CHIP 4736 LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: 02706664. The accounts status is FULL and accounts are next due on 30/09/2024.
CHIP 4736 LIMITED - CIRENCESTER
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CORINIUM CENTRE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YJ
This Company Originates in : United Kingdom
Previous trading names include:
CORIN USA LIMITED (until 08/05/2023)
CORIN USA LIMITED (until 08/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VICTORIA MARY SILVESTER | Mar 1978 | British | Director | 2014-04-15 | CURRENT |
| MR JONATHAN WILIAM HURD | Secretary | 2019-04-25 | CURRENT | ||
| MR JONATHAN HURD | Mar 1987 | British | Director | 2021-03-15 | CURRENT |
| MR IAIN GORDON SLATER | Oct 1964 | British | Director | 2012-06-25 UNTIL 2013-10-18 | RESIGNED |
| MR CARADOC JOHN MORGAN THOMAS | Jun 1958 | British | Director | 1992-09-01 UNTIL 1997-08-01 | RESIGNED |
| MR SIMON JOHN HARTLEY | Apr 1960 | British | Secretary | 1997-04-07 UNTIL 2009-02-12 | RESIGNED |
| MR JEREMY OLIVER JOHN LAWRENCE | Jan 1953 | British | Secretary | 1992-09-01 UNTIL 1997-04-07 | RESIGNED |
| MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Secretary | 2009-03-02 UNTIL 2012-06-25 | RESIGNED |
| MR IAIN GORDON SLATER | Secretary | 2012-06-25 UNTIL 2013-10-18 | RESIGNED | ||
| CMH SECRETARIES LIMITED | Nominee Secretary | 1992-04-14 UNTIL 1992-09-01 | RESIGNED | ||
| CMH DIRECTORS LIMITED | Nominee Director | 1992-04-14 UNTIL 1992-09-01 | RESIGNED | ||
| MR JEREMY OLIVER JOHN LAWRENCE | Jan 1953 | British | Director | 1992-09-01 UNTIL 1997-04-07 | RESIGNED |
| CMH SECRETARIES LIMITED | Nominee Director | 1992-04-14 UNTIL 1992-09-01 | RESIGNED | ||
| MR STEFANO ALFONSI | Sep 1964 | Italian | Director | 2012-12-24 UNTIL 2021-03-15 | RESIGNED |
| MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2009-03-02 UNTIL 2012-06-25 | RESIGNED |
| MARTIN PICKFORD | May 1952 | British | Director | 1997-03-03 UNTIL 1998-07-16 | RESIGNED |
| MR IAN HAMILTON PALING | Feb 1952 | British | Director | 1994-10-04 UNTIL 2007-10-31 | RESIGNED |
| ANDREW KENNETH MCLEOD | May 1968 | American | Director | 2021-03-15 UNTIL 2022-10-31 | RESIGNED |
| CRAIG CORRANCE | Nov 1963 | British | Director | 1997-08-01 UNTIL 2000-02-07 | RESIGNED |
| MR PETER WILLIAM HUNTLEY | Feb 1961 | British | Director | 2008-05-01 UNTIL 2012-12-24 | RESIGNED |
| MR SIMON JOHN HARTLEY | Apr 1960 | British | Director | 1997-04-07 UNTIL 2009-02-12 | RESIGNED |
| MR PETER JEREMY GIBSON | May 1946 | British | Director | 1992-09-01 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corin International Limited | 2016-04-06 | Cirencester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |