CHASE MADISON LIMITED
UNITY HOUSE, WESTWOOD PARK DRIVE, WIGAN WN3 4HE- Active
- Private Limited Company
- Company No. 09961898
- Last Updated: 01 Mar 2024
Company Profile
CHASE MADISON LIMITED was incorporated on Wednesday, January 20, 2016 as a Private Limited Company with registered address in WIGAN. CHASE MADISON LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 20 days.
| Name | CHASE MADISON LIMITED |
|---|---|
| Company number | 09961898 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE WESTWOOD PARK DRIVE WIGAN WN3 4HE |
|---|---|
| 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 |
|---|---|
| Tern Technologies Ltd Lyric Square, W6 0NB |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Jino Pennamma Joy Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harjinder Singh Gill Nationality: British |
Dates: Tuesday, January 17, 2017 - Thursday, September 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (20 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHASE MADISON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHASE MADISON LIMITED | 20 Jan 2016 |