CHALET PITON LIMITED
THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD S9 1XU- Liquidation
- Private Limited Company
- Company No. 05570091
- Last Updated: 01 Aug 2021
Company Profile
CHALET PITON LIMITED was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in SHEFFIELD. CHALET PITON LIMITED has the status: Liquidation and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 19 years 5 months and 1 day.
| Name | CHALET PITON LIMITED |
|---|---|
| Company number | 05570091 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Graham Sinclair Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Declan Eric Ryan Nationality: British |
Dates: Wednesday, April 27, 2016 - Tuesday, December 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2017, (-2794 days left) |
| Latest accounts | 30 September 2015 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHALET PITON LIMITED | 21 Sep 2005 |