CompaniesInTheUK

PREMIUM CHIP LIMITED

Company number 10953681 ·

Active

1 active / 2 ceased · persons with significant control

Mr Roger Simon Thomason

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-23
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

Mr David Gerard Coyne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-08
Ceased on
2025-09-23
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Derwent Close, Macclesfield, Cheshire, SK11 7XS

Perpetual Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-08
Ceased on
2017-09-08
Correspondence address
Unit 12, 35, Pinfold Road, Leicester, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07139571
Country registered
England & Wales