CIRCA ENGINEERING LIMITED - BATH
Company Profile | Company Filings |
Overview
CIRCA ENGINEERING LIMITED is a Private Limited Company from BATH and has the status: Active.
CIRCA ENGINEERING LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133815. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CIRCA ENGINEERING LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133815. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CIRCA ENGINEERING LIMITED - BATH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ROTORK HOUSE
BATH
BA1 3JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK DAVIS | Mar 1966 | British | Director | 2021-05-07 | CURRENT |
JOY ELIZABETH BALDRY | Secretary | 2021-05-07 | CURRENT | ||
DAVID MARTIN PERKINS | Jan 1946 | British | Director | 1999-03-03 UNTIL 2006-04-07 | RESIGNED |
MRS HELEN BARRETT-HAGUE | Secretary | 2019-06-14 UNTIL 2020-04-03 | RESIGNED | ||
SANDRA ELIZABETH MARGARET FORBES | Apr 1965 | British | Secretary | 2020-04-04 UNTIL 2021-05-07 | RESIGNED |
MR ALAN SHAW NICOLSON | Jan 1954 | British | Secretary | 1995-12-04 UNTIL 1999-03-03 | RESIGNED |
MR STEPHEN RHYS JONES | Aug 1958 | British | Secretary | 1999-03-03 UNTIL 2018-08-02 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
MR ALAN SHAW NICOLSON | Jan 1954 | British | Director | 1995-12-04 UNTIL 2000-12-31 | RESIGNED |
MS SARAH PARSONS | Secretary | 2018-08-02 UNTIL 2019-06-14 | RESIGNED | ||
ROBERT EDWARD SLATER | Apr 1951 | British | Director | 1999-03-03 UNTIL 2010-03-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
MS SARAH PARSONS | Nov 1970 | British,Australian | Director | 2018-08-02 UNTIL 2019-06-14 | RESIGNED |
MR ALAN DERICK PERKINS | Mar 1952 | British | Director | 1996-02-01 UNTIL 1998-11-01 | RESIGNED |
SANDRA ELIZABETH MARGARET FORBES | Apr 1965 | British | Director | 2020-04-04 UNTIL 2021-05-07 | RESIGNED |
LOUISE NICHOLSON | Jan 1954 | British | Director | 1995-12-04 UNTIL 2000-04-01 | RESIGNED |
MR STEPHEN RHYS JONES | Aug 1958 | British | Director | 2010-04-01 UNTIL 2018-08-02 | RESIGNED |
MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2019-06-14 UNTIL 2020-04-03 | RESIGNED |
MR WILLIAM HENRY WHITELEY | Oct 1948 | British | Director | 1999-03-03 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valvekits Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |