Chirton Indispensable Ltd
- Company number
- 09712150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 31 Jul 2015 | 4 Sep 2015 |
| CAMPBELL, Matthew | Director | 4 Sep 2015 | 11 Apr 2016 |
| LYONS, John | Director | 11 Apr 2016 | 28 Sep 2017 |
| BARGANCA, Joao | Director | 28 Sep 2017 | 8 Jan 2019 |
| WEBB, Douglas | Director | 8 Jan 2019 | 7 Jun 2019 |
| HILL, Mark John | Director | 7 Jun 2019 | 4 Dec 2019 |
| LISTER, Gemma | Director | 4 Dec 2019 | 30 Apr 2020 |
| KELLY, James Joseph | Director | 30 Apr 2020 | 23 Sep 2020 |
| LAW, Christopher | Director | 23 Sep 2020 | 19 Nov 2020 |
| MARELLA, Nicolo | Director | 19 Nov 2020 | 19 May 2021 |
| MADDEN, Michael | Director | 19 May 2021 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Lyons | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 28 Sep 2017 |
| Mr Joao Barganca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2017 | 8 Jan 2019 |
| Mr Douglas Webb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2019 | 7 Jun 2019 |
| Mr Mark John Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | 4 Dec 2019 |
| Miss Gemma Lister | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 30 Apr 2020 |
| Mr James Joseph Kelly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 | 23 Sep 2020 |
| Mr Christopher Law | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | 19 Nov 2020 |
| Mr Nicolo Marella | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2020 | 19 May 2021 |
| Mr Michael Madden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
410 companies are registered at this address - likely a registration agent.