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CIRCUIT RENTALS LIMITED

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

This company is commonly known as Circuit Rentals Limited. The company was founded 30 years ago and was given the registration number 02898586. The firm's registered office is in RIPPONDEN. You can find them at Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CIRCUIT RENTALS LIMITED
Company Number:02898586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director01 January 2020Active
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director04 July 2022Active
4 Highview, Harestone Lane, Caterham, CR3 6AY

Secretary17 March 1994Active
Greystones, Draughton, Skipton, BD23 6EG

Secretary30 April 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 February 1994Active
Meadowcroft Lane, Halifax Lane, Ripponden, HX6 4AJ

Director01 January 2019Active
Meadowcroft Lane, Halifax Lane, Ripponden, HX6 4AJ

Director18 December 2009Active
Meadowcroft Lane, Halifax Lane, Ripponden, HX6 4AJ

Director26 August 2010Active
30 Succombs Place, South View Road, Warlingham, CR6 9JQ

Director17 March 1994Active
Meadowcroft Lane, Halifax Lane, Ripponden, HX6 4AJ

Director15 December 2010Active
4 Highview, Hareston Lane, Caterham, CR3 6AY

Director17 March 1994Active
4 Highview, Harestone Lane, Caterham, CR3 6AY

Director15 February 1995Active
Meadowcroft Lane, Halifax Lane, Ripponden, HX6 4AJ

Director01 August 2021Active
Meadowcroft Lane, Halifax Lane, Ripponden, HX6 4AJ

Director28 September 2020Active
Meadowcroft Lane, Halifax Lane, Ripponden, HX6 4AJ

Director22 October 2014Active
The Howroyde, Barkisland, Halifax, HX4 0AP

Director30 April 2002Active
Greystones, Draughton, Skipton, BD23 6EG

Director30 April 2002Active
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director25 February 2022Active
Rushfield Barn, Dairy Lane, Darley, HG3 2QP

Director30 April 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director15 February 1994Active

People with Significant Control

Vanilla Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vanilla Group Limited, Meadowcroft Lane, Sowerby Bridge, England, HX6 4AJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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