BELGIAN CHIPS LTD

17 WHARF STREET SOUTH, LEICESTER  LE1 2AA
  • Active
  • Private Limited Company
  • Company No. 10266090
  • Last Updated: 01 Mar 2024

Company Profile

BELGIAN CHIPS LTD was incorporated on Wednesday, July 6, 2016 as a Private Limited Company with registered address in LEICESTER. BELGIAN CHIPS LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 8 years 7 months and 19 days.

Name BELGIAN CHIPS LTD
Company number 10266090
Company type Private Limited Company
Incorporation date 06 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 17 WHARF STREET SOUTH
LEICESTER
LE1 2AA
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 Rzgar Hussein Nationality: British Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dilshad Rahamani Nationality: British Dates: Thursday, March 10, 2022 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Shima Esfandiari Nationality: British Dates: Tuesday, August 28, 2018 - Thursday, March 10, 2022
right to appoint and remove directors
Mr Sarwar Gareb Nationality: Iraqi Dates: Wednesday, July 6, 2016 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-301 days left)
Latest accounts 31 July 2022
Next confirmation statement due 03 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BELGIAN CHIPS LTD.

Previous Names

Name Change Date
BELGIAN CHIPS LTD 06 Jul 2016
BELGIAN CHIPS LTD 07 Mar 2022
BELGIAN CHIPS LEASE LTD 13 Oct 2022