Company number 10005197
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Ms Lakshmi Nagarajan as a director on 15 January 2017; Termination of appointment of Colleen Casey as a director on 15 January 2017. The most likely internet sites of CIRCLE406 LTD are www.circle406.co.uk, and www.circle406.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Circle406 Ltd is a Private Limited Company.
The company registration number is 10005197. Circle406 Ltd has been working since 15 February 2016.
The present status of the company is Active. The registered address of Circle406 Ltd is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. NAGARAJAN, Lakshmi is a Director of the company. Director CASEY, Colleen has been resigned. Director MORRIS, Maybelle has been resigned. Director SANDHU, Harminder Singh has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 16 February 2016
Resigned Directors
Director
CASEY, Colleen
Resigned: 15 January 2017
Appointed Date: 29 March 2016
53 years old
Director
MORRIS, Maybelle
Resigned: 18 April 2016
Appointed Date: 11 April 2016
38 years old
Persons With Significant Control
Ms Lakshmi Nagarajan
Notified on: 17 January 2017
68 years old
Nature of control: Has significant influence or control
CIRCLE406 LTD Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Jan 2017
Appointment of Ms Lakshmi Nagarajan as a director on 15 January 2017
15 Jan 2017
Termination of appointment of Colleen Casey as a director on 15 January 2017
09 Jan 2017
Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
30 Nov 2016
Termination of appointment of Maybelle Morris as a director on 18 April 2016
...
... and 0 more events
27 Jun 2016
Appointment of Miss Maybelle Morris as a director on 11 April 2016
29 Apr 2016
Termination of appointment of Harminder Singh Sandhu as a director on 29 March 2016
29 Apr 2016
Appointment of Miss Colleen Casey as a director on 29 March 2016
16 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 16 February 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
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MODEL ARTICLES ‐
Model articles adopted
