CIRCA ENGINEERING LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JQ

Company number 03133815
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of CIRCA ENGINEERING LIMITED are www.circaengineering.co.uk, and www.circa-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Circa Engineering Limited is a Private Limited Company. The company registration number is 03133815. Circa Engineering Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Circa Engineering Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. JONES, Stephen Rhys is a Director of the company. Secretary NICOLSON, Alan Shaw has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NICHOLSON, Louise has been resigned. Director NICOLSON, Alan Shaw has been resigned. Director PERKINS, Alan Derick has been resigned. Director PERKINS, David Martin has been resigned. Director SLATER, Robert Edward has been resigned. Director WHITELEY, William Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 03 March 1999

Director
JONES, Stephen Rhys
Appointed Date: 01 April 2010
67 years old

Resigned Directors

Secretary
NICOLSON, Alan Shaw
Resigned: 03 March 1999
Appointed Date: 04 December 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Director
NICHOLSON, Louise
Resigned: 01 April 2000
Appointed Date: 04 December 1995
71 years old

Director
NICOLSON, Alan Shaw
Resigned: 31 December 2000
Appointed Date: 04 December 1995
71 years old

Director
PERKINS, Alan Derick
Resigned: 01 November 1998
Appointed Date: 01 February 1996
73 years old

Director
PERKINS, David Martin
Resigned: 07 April 2006
Appointed Date: 03 March 1999
79 years old

Director
SLATER, Robert Edward
Resigned: 31 March 2010
Appointed Date: 03 March 1999
74 years old

Director
WHITELEY, William Henry
Resigned: 02 May 2008
Appointed Date: 03 March 1999
77 years old

Persons With Significant Control

Valvekits Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCA ENGINEERING LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2

...
... and 55 more events
16 Feb 1996
New director appointed
22 Dec 1995
Accounting reference date notified as 31/12
05 Dec 1995
Secretary resigned;new director appointed
05 Dec 1995
New secretary appointed;director resigned;new director appointed
04 Dec 1995
Incorporation

CIRCA ENGINEERING LIMITED Charges

24 March 1997
Debenture
Delivered: 27 March 1997
Status: Satisfied on 2 March 1999
Persons entitled: Valvekits Group Limited
Description: .. fixed and floating charges over the undertaking and all…