Company number 10007959
Status Active
Incorporation Date 16 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 twelve events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Harishankar Nagarajan as a director on 15 January 2017; Termination of appointment of Jessica Wallace-Whitfield as a director on 15 January 2017. The most likely internet sites of CIRCLE407 LTD are www.circle407.co.uk, and www.circle407.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Circle407 Ltd is a Private Limited Company.
The company registration number is 10007959. Circle407 Ltd has been working since 16 February 2016.
The present status of the company is Active. The registered address of Circle407 Ltd is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. NAGARAJAN, Harishankar is a Director of the company. Director CANTELO, Chantelle has been resigned. Director JONES, Emma Sylvia has been resigned. Director SANDHU, Harminder Singh has been resigned. Director WALLACE-WHITFIELD, Jessica 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
Persons With Significant Control
Mr Harishankar Nagarajan
Notified on: 17 January 2017
43 years old
Nature of control: Has significant influence or control
CIRCLE407 LTD Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Jan 2017
Appointment of Mr Harishankar Nagarajan as a director on 15 January 2017
15 Jan 2017
Termination of appointment of Jessica Wallace-Whitfield 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 Chantelle Cantelo as a director on 8 April 2016
...
... and 2 more events
29 Apr 2016
Appointment of Miss Chantelle Cantelo as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Harminder Singh Sandhu as a director on 31 March 2016
29 Apr 2016
Appointment of Miss Emma Sylvia Jones as a director on 31 March 2016
16 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 16 February 2016
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
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Model articles adopted