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Circle Control & Design Systems Limited, YO51 9HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle Control & Design Systems Limited. The company was founded 29 years ago and was given the registration number 03021016. The firm's registered office is in WETHERBY ROAD BOROUGHBRIDGE. You can find them at Unit 8, The Poplars Industrial Estate, Wetherby Road Boroughbridge, York. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
Company Number:03021016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 8, The Poplars Industrial Estate, Wetherby Road Boroughbridge, York, YO51 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G07 To G09, Big Picture House, Pontefract Road, Snaith, Goole, England, DN14 0DE

Director15 September 2017Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary13 February 1995Active
5 Percy Court, Scotton, Knaresborough, HG5 9NG

Secretary14 February 1995Active
34 Castle Street, Spofforth, Harrogate, HG3 1AP

Director14 February 1995Active
4 Avenue Road, Starbeck, Harrogate, HG2 7PG

Director01 April 1998Active
5 Percy Court, Scotton, Knaresborough, HG5 9NG

Director01 June 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director13 February 1995Active

People with Significant Control

Mr Gavin Paul Keane
Notified on:16 August 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:G07 To G09, Big Picture House, Pontefract Road, Goole, England, DN14 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Mitchell
Notified on:10 March 2017
Status:Active
Date of birth:April 1959
Nationality:English
Address:Unit 8, Wetherby Road Boroughbridge, YO51 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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