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CIRCUL8 LIMITED

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

This company is commonly known as Circul8 Limited. The company was founded 6 years ago and was given the registration number NI654505. The firm's registered office is in COLERAINE. You can find them at 56 Craigmore Road, Garvagh, Coleraine, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:CIRCUL8 LIMITED
Company Number:NI654505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:56 Craigmore Road, Garvagh, Coleraine, United Kingdom, BT51 5HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Craigmore Road, Garvagh, Coleraine, United Kingdom, BT51 5HF

Director22 May 2023Active
56 Craigmore Road, Garvagh, Coleraine, United Kingdom, BT51 5HF

Director22 May 2023Active
56 Craigmore Road, Garvagh, Coleraine, United Kingdom, BT51 5HF

Director20 July 2018Active
36, Melville Street, Edinburgh, Scotland, EH3 7HA

Director08 September 2020Active
18-20, Le Pollet, St Peter Port, Guernsey, GY1 1WH

Director08 December 2018Active
50, Frederick Street, Edinburgh, United Kingdom, EH2 1EX

Director08 December 2018Active
2, Prestwick Road, Biddenham, United Kingdom, MK40 4FH

Director08 December 2018Active

People with Significant Control

Vision Bidco Limited
Notified on:22 May 2023
Status:Active
Country of residence:Guernsey
Address:Martello Court, Admiral Park, St Peter Port, Guernsey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bgf Nominees Limited
Notified on:08 December 2018
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Irish Energy Investments Limited
Notified on:08 December 2018
Status:Active
Country of residence:Guernsey
Address:Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oak Nominees Limited
Notified on:08 December 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bgf Gp Limited
Notified on:08 December 2018
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oak Trust (Guernsey) Limited
Notified on:08 December 2018
Status:Active
Country of residence:Guernsey
Address:Oak House, Hirzel Street, Guernsey, Guernsey, GY1 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett Victor Ross
Notified on:20 July 2018
Status:Active
Date of birth:July 1969
Nationality:Irish
Country of residence:United Kingdom
Address:56 Craigmore Road, Garvagh, Coleraine, United Kingdom, BT51 5HF
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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