CIRCUIT ENGINEERING MARKETING COMPANY LIMITED - PETERSFIELD
Company Profile | Company Filings |
Overview
CIRCUIT ENGINEERING MARKETING COMPANY LIMITED is a Private Limited Company from PETERSFIELD and has the status: Active.
CIRCUIT ENGINEERING MARKETING COMPANY LIMITED was incorporated 43 years ago on 05/06/1980 and has the registered number: 01500012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIRCUIT ENGINEERING MARKETING COMPANY LIMITED was incorporated 43 years ago on 05/06/1980 and has the registered number: 01500012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIRCUIT ENGINEERING MARKETING COMPANY LIMITED - PETERSFIELD
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
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
OLD LIME WORKS KILN LANE
PETERSFIELD
HAMPSHIRE
GU31 5SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER PHILLIP ANDREW LYMN | Oct 1950 | British | Director | CURRENT | |
MS FAMIE CHRISTINE HODELL | Jan 1956 | British | Director | 2019-05-15 | CURRENT |
FAMIE CHRISTINE HODELL | Jan 1956 | British | Secretary | 2006-11-28 | CURRENT |
PAUL WILLIAM WATSON | Feb 1953 | British | Director | 1993-11-19 UNTIL 2019-02-28 | RESIGNED |
MICHAEL WILLIAM WAREHAM | Mar 1931 | British | Director | 1995-05-01 UNTIL 2005-11-01 | RESIGNED |
BARRY ARNOLD MATTHEWS | Jun 1935 | British | Director | RESIGNED | |
HELEN MARY LYMN | Dec 1947 | British | Director | RESIGNED | |
KENNETH WARD BISHOP | Sep 1944 | British | Director | 1996-10-01 UNTIL 2015-02-10 | RESIGNED |
JANET ELIZABETH MORGE | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Phillip Andrew Lymn | 2016-04-06 | 10/1950 | Petersfield Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CIRCUIT ENGINEERING MARKETING COMPANY LIMITED - Filleted accounts | 2023-09-30 | 31-12-2022 | £48,701 Cash £400,008 equity |
CIRCUIT ENGINEERING MARKETING CO LIMITED - Filleted accounts | 2022-12-01 | 31-12-2021 | £116,329 Cash £652,411 equity |
CIRCUIT ENGINEERING MARKETING COMPANY LIMITED | 2021-09-04 | 31-12-2020 | £298,076 Cash £921,969 equity |
CIRCUIT ENGINEERING MARKETING CO LIMITED - Filleted accounts | 2020-06-19 | 31-12-2019 | £621,740 Cash £1,843,139 equity |
CIRCUIT_ENGINEERING_MARKE - Accounts | 2019-10-01 | 31-12-2018 | £513,900 Cash £1,968,195 equity |
Circuit Engineering Marketing Company Limited 31/12/2017 iXBRL | 2018-09-29 | 31-12-2017 | £955,304 Cash £2,496,775 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-14 | 31-12-2016 | 577,024 Cash 1,884,289 equity |