CIRCOR SUB LTD

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

This company is commonly known as Circor Sub Ltd. The company was founded 25 years ago and was given the registration number 03897724. The firm's registered office is in UXBRIDGE. You can find them at Frays Mill Works, Cowley Road, Uxbridge, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CIRCOR SUB LTD
Company Number	:	03897724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Howitzer Acquisition Limited, Frays Mill, Cowley Road, Uxbridge, United Kingdom, UB8 2AF	Director	26 April 2022	Active
30, Corporate Drive, Unit 200, Burlington, United States, 01803	Director	16 November 2023	Active
14215 Hickory Oaks Lane, Ashland, Usa, IRISH	Secretary	02 March 2005	Active
41 Hamsterley Drive, Crook, DL15 9PT	Secretary	30 May 2000	Active
1518 Silo Road, Yardley, Pennyslvania, Usa,	Secretary	16 December 1999	Active
21, Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	22 December 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 December 1999	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	02 April 2014	Active
30, Corporate Drive, Suite 200, Burlington, United States, MA01803	Director	11 December 2017	Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB	Director	28 September 2012	Active
36 Rue Du Pre, Beaucouze, France,	Director	30 May 2000	Active
10751, Telegraph Road, Suite 201, Glen Allen, Usa, 23059	Director	28 September 2012	Active
Frays Mill Works, Cowley Road, Uxbridge, England, UB8 2AF	Director	11 December 2017	Active
Frays Mill Works, Cowley Road, Uxbridge, United Kingdom, UB8 2AF	Director	24 April 2020	Active
200, American Metro Boulevard, Suite 111, Hamilton, United States, NJ08619	Director	09 January 2010	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701	Director	28 September 2012	Active
30, Corporate Drive, Suite 200, Burlington, United States, 01960	Director	31 December 2018	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701	Director	28 September 2012	Active
45, Arden Road, London, England, N3 3AD	Director	28 September 2012	Active
7th, Floor 322, High Holborn, London, England, WC1V 7PB	Director	28 September 2012	Active
Hill House 7 Prospect Terrace, Eggleston, Barnard Castle, DL12 0AR	Director	30 May 2000	Active
30, Corporate Drive, Suite 200, Burlington, United States, 01803	Director	03 January 2022	Active
11801 Aberdeen Landing Lane, Midlothian, Virginia, Usa,	Director	16 December 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	16 December 1999	Active

People with Significant Control

Circor International, Inc.
Notified on	:	11 December 2017
Status	:	Active
Country of residence	:	United States
Address	:	30, Corporate Drive, Burlington, United States, 01803 4252
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Colfax Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	420, National Business Parkway, Annapolis Junction, Usa, 20701
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CIRCOR SUB LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement