Company information:
Chicago Midco Limited (No: 10504241)
Address: BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-2016
Accounts Next Due: 30-Mar-2023
Next Confirmation Statement Due: 13-Dec-2023
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: JONATHAN JAMES COX ( DOB: Apr-1980 From: Nov-2016 )
Current Director: TODD MICHAEL FREEBERN ( DOB: Jun-1975 From: Nov-2016 )
Current Director: SALLY ANN ROCKER ( DOB: Jul-1954 From: Nov-2016 )
Current Director: JUSTIN ANTHONY TWEEDIE ( DOB: May-1964 From: Jun-2020 )
Current Secretary: TREVOR CHARLES WILLIAM HOPKINS ( From: Sep-2018 )
Resigned Director: RYAN MARK GILL ( DOB: Feb-1983 From: Jun-2020 To: Oct-2022 )
Resigned Director: TIMOTHY JOHN SMYTH ( DOB: Jun-1967 From: Jun-2020 To: Oct-2022 )
Resigned Director: MICHAEL IAN WARREN ( DOB: Aug-1964 From: Jun-2020 To: Feb-2022 )
Resigned Secretary: ELIZABETH ANNE BROPHY ( From: Jul-2020 To: May-2022 )
Resigned Secretary: PENELOPE JANE FULLERTON ( From: Nov-2017 To: Sep-2018 )
Resigned Secretary: PENELOPE JANE FULLERTON ( From: Jun-2022 To: Oct-2022 )
Persons of Significant Control:
Mr James Christopher Flowers, Cast House Old Mill Business Park Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ: Has significant influence or control as a member of a firm (Notified: 2016-11-30, Ceased: 2020-06-18)
Mr Philip William Henry James, Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-06-18)