CHILLI BRANDS (NEW ZEALAND) LIMITED
BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON PR2 5PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09596288
- Last Updated: 07 Feb 2024
Company Profile
CHILLI BRANDS (NEW ZEALAND) LIMITED was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in PRESTON. CHILLI BRANDS (NEW ZEALAND) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 5 months and 4 days.
| Name | CHILLI BRANDS (NEW ZEALAND) LIMITED |
|---|---|
| Company number | 09596288 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE |
|---|---|
| Country Of Origin | ENGLAND |
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 Gareth Andrew Whittle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Peter Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieron Mark Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 26 December 2023, (-301 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHILLI BRANDS (NEW ZEALAND) LIMITED | 18 May 2015 |
| AGHOCO 1313 LIMITED | 20 Jun 2015 |