CHIRTON INDISPENSABLE LTD
THE THREE LIONS, 595 BATH ROAD, SLOUGH SL1 6AB- Active
- Private Limited Company
- Company No. 09712150
- Last Updated: 01 Mar 2024
Company Profile
CHIRTON INDISPENSABLE LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in SLOUGH. CHIRTON INDISPENSABLE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 2 months and 23 days.
| Name | CHIRTON INDISPENSABLE LTD |
|---|---|
| Company number | 09712150 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THREE LIONS 595 BATH ROAD SLOUGH SL1 6AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Michael Madden Nationality: British |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolo Marella Nationality: British |
Dates: Thursday, November 19, 2020 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Law Nationality: British |
Dates: Wednesday, September 23, 2020 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Joseph Kelly Nationality: British |
Dates: Thursday, April 30, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gemma Lister Nationality: British |
Dates: Wednesday, December 4, 2019 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark John Hill Nationality: British |
Dates: Friday, June 7, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Webb Nationality: British |
Dates: Tuesday, January 8, 2019 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joao Barganca Nationality: Portuguese |
Dates: Thursday, September 28, 2017 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Lyons Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (188 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHIRTON INDISPENSABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHIRTON INDISPENSABLE LTD | 31 Jul 2015 |