CHIPSAWAY INTERNATIONAL LTD. - MACCLESFIELD


Company Profile Company Filings

Overview

CHIPSAWAY INTERNATIONAL LTD. is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
CHIPSAWAY INTERNATIONAL LTD. was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962763. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHIPSAWAY INTERNATIONAL LTD. - MACCLESFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
SK10 2XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MOLLOY Aug 1961 British Director 2019-12-02 CURRENT
MR ANDREW JOHN MALLOWS Nov 1969 British Director 2017-03-01 CURRENT
MR TIMOTHY JOHN HARRIS Sep 1963 British Director 2012-02-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-08-26 UNTIL 1994-08-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-26 UNTIL 1994-08-26 RESIGNED
MR DENNIS RICHARD REX PELLING Apr 1945 British Secretary 1994-08-26 UNTIL 2003-09-20 RESIGNED
NICHOLAS BICKNELL Oct 1962 British Secretary 2005-11-28 UNTIL 2006-01-17 RESIGNED
NICHOLAS BICKNELL Oct 1962 British Secretary 2003-09-20 UNTIL 2004-01-21 RESIGNED
MR LLOYD DOUGLAS EVANS Aug 1966 British Secretary 2006-01-17 UNTIL 2007-11-06 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 Secretary 2005-08-01 UNTIL 2005-11-28 RESIGNED
JACQUETTA CLARE LAWTON Mar 1964 Secretary 2004-01-21 UNTIL 2005-07-31 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2007-11-06 UNTIL 2008-10-03 RESIGNED
MRS STELLA MARY SHAW Nov 1937 English Director 2001-09-21 UNTIL 2003-09-20 RESIGNED
MRS JANET PELLING Feb 1952 British Director 2001-09-21 UNTIL 2003-09-20 RESIGNED
SIMON LAIRD MCNEILL MCNEILL-RITCHIE Apr 1961 British Director 2007-11-06 UNTIL 2008-02-22 RESIGNED
MR IVAN SHAW May 1939 English Director 1994-08-26 UNTIL 2003-09-20 RESIGNED
IAN CHARLES SHIPLEY Mar 1964 British Director 2007-07-31 UNTIL 2007-12-17 RESIGNED
MR ROGER ERIC WILD Jan 1948 British Director 2008-09-04 UNTIL 2010-04-01 RESIGNED
MR RUSSELL O'CONNELL Sep 1957 British Director 2007-11-06 UNTIL 2008-09-04 RESIGNED
MR ROGER ERIC WILD Jan 1948 British Director 2003-09-20 UNTIL 2008-09-02 RESIGNED
MR DENNIS RICHARD REX PELLING Apr 1945 British Director 1994-08-26 UNTIL 2003-09-20 RESIGNED
MR STEVEN THOMAS BIGNELL Feb 1956 British Director 2003-09-20 UNTIL 2008-09-02 RESIGNED
MR JONATHAN MAXWELL JENKINS Aug 1970 British Director 2007-11-06 UNTIL 2008-02-22 RESIGNED
MR BRIAN JASON HOGAN Jun 1964 American Director 2022-05-01 UNTIL 2022-07-26 RESIGNED
MR LLOYD DOUGLAS EVANS Aug 1966 British Director 2006-11-02 UNTIL 2012-08-31 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2017-07-17 UNTIL 2022-03-10 RESIGNED
MR STEVEN THOMAS BIGNELL Feb 1956 British Director 2008-09-04 UNTIL 2010-04-01 RESIGNED
NICHOLAS BICKNELL Oct 1962 British Director 2003-09-20 UNTIL 2007-06-30 RESIGNED
PETER JAMES BALL Nov 1975 British Director 2008-01-24 UNTIL 2012-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franchise Brands Plc 2016-07-15 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOW PUMPS LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SAFE HANDS CHILD CARE LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 85200 - Primary education
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BARKING MAD LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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EDWIN INVESTMENTS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
OVEN CLEAN DOMESTIC LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSAWAY LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STRATEGIC FRANCHISE SOLUTIONS LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FB HOLDINGS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MRB DRAINAGE LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 37000 - Sewerage
THE HANDYMAN VAN LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OVEN CLEAN (ONTARIO) LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
KEMAC SERVICES LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
FRANCHISE BRANDS PLC MACCLESFIELD ENGLAND Active GROUP 70100 - Activities of head offices
WPL GROUP HOLDINGS LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WILLOW DRAINAGE LIMITED MACCLESFIELD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MRE DRAINAGE LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 37000 - Sewerage
METRO PLUMB LTD MACCLESFIELD ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOW PUMPS LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
EDWIN INVESTMENTS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DENTSAWAY LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIRECT WORKER LTD MACCLESFIELD ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
FRANCHISE BRANDS PLC MACCLESFIELD ENGLAND Active GROUP 70100 - Activities of head offices
HYDRAULIC AUTHORITY I LIMITED MACCLESFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HYDRAULIC AUTHORITY II LIMITED MACCLESFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HYDRAULIC AUTHORITY III LIMITED MACCLESFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METRO PLUMB LTD MACCLESFIELD ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services