CIRCUIT FIX LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5EX

Company number 06351235
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address 59 GREEN END STREET, ASTON CLINTON, BUCKINGHAMSHIRE, HP22 5EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CIRCUIT FIX LTD are www.circuitfix.co.uk, and www.circuit-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Tring Rail Station is 4.4 miles; to Princes Risborough Rail Station is 7.8 miles; to Leighton Buzzard Rail Station is 8.1 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circuit Fix Ltd is a Private Limited Company. The company registration number is 06351235. Circuit Fix Ltd has been working since 23 August 2007. The present status of the company is Active. The registered address of Circuit Fix Ltd is 59 Green End Street Aston Clinton Buckinghamshire Hp22 5ex. . ROZENTAL, Patricia Ann is a Secretary of the company. ROZENTAL, Steven Konrad is a Director of the company. Secretary LAMONT, Joyce Lillian Clark has been resigned. Director LAMONT, Paul William has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROZENTAL, Patricia Ann
Appointed Date: 23 August 2007
Director
ROZENTAL, Steven Konrad
Appointed Date: 23 August 2007
66 years old

Resigned Directors

Secretary
LAMONT, Joyce Lillian Clark
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Director
LAMONT, Paul William
Resigned: 23 August 2007
Appointed Date: 23 August 2007
65 years old

Persons With Significant Control

Mr Steven Rozental
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Rozental
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Rozental
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCUIT FIX LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 6
06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
06 Sep 2007
New secretary appointed
06 Sep 2007
New director appointed
06 Sep 2007
Director resigned
06 Sep 2007
Secretary resigned
23 Aug 2007
Incorporation

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