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CIRCUIT CENTRE BROOKLANDS LIMITED

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

This company is commonly known as Circuit Centre Brooklands Limited. The company was founded 29 years ago and was given the registration number 02975884. The firm's registered office is in WEYBRIDGE. You can find them at Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CIRCUIT CENTRE BROOKLANDS LIMITED
Company Number:02975884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Heronscourt, Lightwater, GU18 5SW

Secretary07 September 2007Active
Unit 4, The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, England, KT13 0YT

Director07 September 2007Active
5 Heronscourt, Lightwater, GU18 5SW

Director07 September 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 October 1994Active
Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU

Secretary01 March 2001Active
39 Ashbourne Avenue, Bexleyheath, DA7 5NT

Secretary20 December 1994Active
16a Welldon Crescent, Harrow, HA1 3AW

Secretary07 March 1995Active
Pond Cottage, Brook, GU8 5UP

Secretary28 November 2003Active
8 Chester Square, London, SW1W 9HH

Secretary20 December 1994Active
15 Merton Gardens, Petts Wood, Orpington, BR5 1DA

Secretary31 October 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 October 1994Active
East Mere House, Bracebridge Heath, Lincoln, LH4 2JB

Director01 March 2001Active
39 Ashbourne Avenue, Bexleyheath, DA7 5NT

Director20 December 1994Active
Pond Cottage, Brook, Godalming, GU8 5UP

Director28 November 2003Active
8 Chester Square, London, SW1W 9HH

Director20 December 1994Active

People with Significant Control

Mr Michael Henry Simons
Notified on:31 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Unit 4, The Circuit Centre, Avro Way, Weybridge, KT13 0YT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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