CIRCUIT GROUP LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

CIRCUIT GROUP LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
CIRCUIT GROUP LIMITED was incorporated 17 years ago on 09/02/2007 and has the registered number: 06092031. The accounts status is GROUP and accounts are next due on 30/09/2024.

CIRCUIT GROUP LIMITED - HAMPSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies 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

28 ASTON ROAD
HAMPSHIRE
PO7 7XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY HIRON Apr 1972 British Director 2007-02-15 CURRENT
CARLOS STEVEN HILL Apr 1955 British Director 2007-02-15 CURRENT
DAVID JOHN BROWN May 1963 British Director 2007-02-15 CURRENT
CARLOS STEVEN HILL Apr 1955 British Secretary 2007-02-15 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2007-02-09 UNTIL 2007-02-09 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2007-02-09 UNTIL 2007-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Steven Hill 2016-04-06 4/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Brown 2016-04-06 5/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DTC (2018) LIMITED WATERLOOVILLE ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
BENNETT & FOUNTAIN LIMITED KNUTSFORD Active FULL 70100 - Activities of head offices
EDDL LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATED ELECTRICAL DISTRIBUTORS LIMITED LUTTERWORTH ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
ELECTRIC CENTER LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
CIRCUIT SUPPLY LIMITED HAMPSHIRE Active SMALL 46900 - Non-specialised wholesale trade
POWER DISCOUNT LLP HAILSHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Circuit Group Limited - Limited company accounts 23.1 2023-09-26 31-12-2022 £166,338 equity
Circuit Group Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £166,338 equity
Circuit Group Limited - Limited company accounts 20.1 2021-09-09 31-12-2020 £166,337 equity
Circuit Group Limited - Limited company accounts 18.2 2019-09-13 31-12-2018 £159,841 equity

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