CHIPS MANAGEMENT LIMITED - RUGBY


Overview

CHIPS MANAGEMENT LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHIPS MANAGEMENT LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996248. The accounts status is TOTAL EXEMPTION SMALL.

CHIPS MANAGEMENT LIMITED - RUGBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

2 EAST UNION STREET
RUGBY
WARWICKSHIRE
CV21 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON ROY PETERS Oct 1936 British Director 2002-09-07 CURRENT
MR DOUGLAS JOHN CORBITT Feb 1949 English Director 2000-05-18 UNTIL 2005-03-09 RESIGNED
MR DOUGLAS JOHN CORBITT Feb 1949 English Director 2013-07-09 UNTIL 2017-11-16 RESIGNED
DINO ETORE GEORGE PETERS Jan 1971 British Director 2000-05-18 UNTIL 2002-09-07 RESIGNED
MICHAEL JOHN HARLAND Jan 1958 British Director 2004-10-04 UNTIL 2007-05-10 RESIGNED
MRS VICTORIA JANE PETERS Oct 1958 British Director 2013-07-09 UNTIL 2017-11-17 RESIGNED
DINO ETORE GEORGE PETERS Jan 1971 British Director 2005-03-11 UNTIL 2013-06-25 RESIGNED
MR RORY JOHN TODD MCMILLEN Dec 1962 British Director 2013-07-09 UNTIL 2017-11-17 RESIGNED
MR DOUGLAS JOHN CORBITT Secretary 2011-05-11 UNTIL 2012-04-23 RESIGNED
MRS VICTORIA JANE PETERS Secretary 2012-04-23 UNTIL 2017-11-17 RESIGNED
MR DOUGLAS JOHN CORBITT Feb 1949 English Secretary 2002-10-04 UNTIL 2005-03-09 RESIGNED
DINO ETORE GEORGE PETERS Jan 1971 British Secretary 2005-03-11 UNTIL 2011-05-11 RESIGNED
MR DOUGLAS JOHN CORBITT Feb 1949 English Director 2007-03-19 UNTIL 2012-04-23 RESIGNED
CAMDEN COMPANY SERVICES LIMITED Corporate Secretary 2000-05-18 UNTIL 2002-10-04 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-05-18 UNTIL 2000-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Roy Peters 2016-04-06 10/1936 Rugby   Warwickshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CHIPS MANAGEMENT LIMITED 2016-12-13 31-03-2016 £2 Cash £-403 equity
Abbreviated Company Accounts - CHIPS MANAGEMENT LIMITED 2014-12-19 31-03-2014 £2 Cash £-403 equity