Company information:
Chick-Fil-A (Uk) Limited (No: 03317482)
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: ANITA EVANS COSTELLO ( DOB: Mar-1967 From: Feb-2022 )
Current Director: SUSAN TAMMY PEARSON ( DOB: Jun-1960 From: Dec-2023 )
Current Director: BRENT RAGSDALE ( DOB: Jul-1966 From: Apr-2011 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Aug-2019 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Aug-2019 )
Current Secretary: BRENT RAGSDALE ( From: Apr-2011 )
Resigned Director: DAN TRUETT CATHY ( DOB: Mar-1953 From: Apr-1997 To: Feb-2022 )
Resigned Director: S TRUETT CATHY ( From: Apr-1997 To: Sep-2014 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: Feb-1997 To: Apr-1997 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Feb-1997 To: Apr-1997 )
Resigned Director: BUREON LEDBETTER ( From: Apr-1997 To: Mar-2008 )
Resigned Director: JAMES MCCABE ( From: Apr-1997 To: Jan-2015 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Feb-1997 To: Apr-1998 )
Resigned Secretary: JAMES MCCABE ( From: Apr-1997 To: Jan-2015 )
Persons of Significant Control:
Dan Truett Cathy, 5200 Buffington Road, Atlanta, Georgia, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)