CHIPSAWAY INTERNATIONAL LTD. - MACCLESFIELD


Company Profile Company Filings

Overview

CHIPSAWAY INTERNATIONAL LTD. is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
CHIPSAWAY INTERNATIONAL LTD. was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962763. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHIPSAWAY INTERNATIONAL LTD. - MACCLESFIELD

This company is listed in the following categories:
70100 - Activities of head offices

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

ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
SK10 2XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MOLLOY Aug 1961 British Director 2019-12-02 CURRENT
MR ANDREW JOHN MALLOWS Nov 1969 British Director 2017-03-01 CURRENT
MR TIMOTHY JOHN HARRIS Sep 1963 British Director 2012-02-17 CURRENT
MR ROGER ERIC WILD Jan 1948 British Director 2008-09-04 UNTIL 2010-04-01 RESIGNED
MR DENNIS RICHARD REX PELLING Apr 1945 British Secretary 1994-08-26 UNTIL 2003-09-20 RESIGNED
MR LLOYD DOUGLAS EVANS Aug 1966 British Secretary 2006-01-17 UNTIL 2007-11-06 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 Secretary 2005-08-01 UNTIL 2005-11-28 RESIGNED
JACQUETTA CLARE LAWTON Mar 1964 Secretary 2004-01-21 UNTIL 2005-07-31 RESIGNED
MRS STELLA MARY SHAW Nov 1937 English Director 2001-09-21 UNTIL 2003-09-20 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2007-11-06 UNTIL 2008-10-03 RESIGNED
NICHOLAS BICKNELL Oct 1962 British Secretary 2003-09-20 UNTIL 2004-01-21 RESIGNED
NICHOLAS BICKNELL Oct 1962 British Secretary 2005-11-28 UNTIL 2006-01-17 RESIGNED
MRS JANET PELLING Feb 1952 British Director 2001-09-21 UNTIL 2003-09-20 RESIGNED
SIMON LAIRD MCNEILL MCNEILL-RITCHIE Apr 1961 British Director 2007-11-06 UNTIL 2008-02-22 RESIGNED
MR IVAN SHAW May 1939 English Director 1994-08-26 UNTIL 2003-09-20 RESIGNED
IAN CHARLES SHIPLEY Mar 1964 British Director 2007-07-31 UNTIL 2007-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-08-26 UNTIL 1994-08-25 RESIGNED
MR RUSSELL O'CONNELL Sep 1957 British Director 2007-11-06 UNTIL 2008-09-04 RESIGNED
MR ROGER ERIC WILD Jan 1948 British Director 2003-09-20 UNTIL 2008-09-02 RESIGNED
MR DENNIS RICHARD REX PELLING Apr 1945 British Director 1994-08-26 UNTIL 2003-09-20 RESIGNED
MR STEVEN THOMAS BIGNELL Feb 1956 British Director 2003-09-20 UNTIL 2008-09-02 RESIGNED
MR JONATHAN MAXWELL JENKINS Aug 1970 British Director 2007-11-06 UNTIL 2008-02-22 RESIGNED
MR BRIAN JASON HOGAN Jun 1964 American Director 2022-05-01 UNTIL 2022-07-26 RESIGNED
MR LLOYD DOUGLAS EVANS Aug 1966 British Director 2006-11-02 UNTIL 2012-08-31 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2017-07-17 UNTIL 2022-03-10 RESIGNED
MR STEVEN THOMAS BIGNELL Feb 1956 British Director 2008-09-04 UNTIL 2010-04-01 RESIGNED
NICHOLAS BICKNELL Oct 1962 British Director 2003-09-20 UNTIL 2007-06-30 RESIGNED
PETER JAMES BALL Nov 1975 British Director 2008-01-24 UNTIL 2012-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-26 UNTIL 1994-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franchise Brands Plc 2016-07-15 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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