CIRCLE HOLDINGS LIMITED
BOLTON SEDDON MACCLESFIELD LIMITED FLEETNESS 301 LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0NN

Company number 04091587
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address PLODDER LANE, EDGE FOLD, BOLTON, LANCASHIRE, BL4 0NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of CIRCLE HOLDINGS LIMITED are www.circleholdings.co.uk, and www.circle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Circle Holdings Limited is a Private Limited Company. The company registration number is 04091587. Circle Holdings Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Circle Holdings Limited is Plodder Lane Edge Fold Bolton Lancashire Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. COOK, Matthew Alexander is a Director of the company. SELLERS, Rodney Horrocks is a Director of the company. Secretary BROOKS, Alison Jennifer has been resigned. Secretary CHADWICK, Karen Lisa has been resigned. Secretary COOK, Sarah Jane has been resigned. Secretary HANDLEY, David Michael has been resigned. Director BROOKS, Alison Jennifer has been resigned. Director HANDLEY, David Michael has been resigned. Director HANDLEY, David Michael has been resigned. Director MABON, Sam Grant has been resigned. Director SEDDON, Christopher John has been resigned. Director SLACK, Michael Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 02 December 2013

Director
COOK, Matthew Alexander
Appointed Date: 15 August 2014
57 years old

Director
SELLERS, Rodney Horrocks
Appointed Date: 27 October 2003
79 years old

Resigned Directors

Secretary
BROOKS, Alison Jennifer
Resigned: 29 June 2007
Appointed Date: 29 October 2003

Secretary
CHADWICK, Karen Lisa
Resigned: 19 December 2000
Appointed Date: 17 October 2000

Secretary
COOK, Sarah Jane
Resigned: 02 December 2013
Appointed Date: 29 June 2007

Secretary
HANDLEY, David Michael
Resigned: 29 October 2003
Appointed Date: 19 December 2000

Director
BROOKS, Alison Jennifer
Resigned: 23 April 2009
Appointed Date: 29 June 2007
67 years old

Director
HANDLEY, David Michael
Resigned: 04 April 2014
Appointed Date: 23 April 2009
70 years old

Director
HANDLEY, David Michael
Resigned: 29 October 2003
Appointed Date: 19 December 2000
70 years old

Director
MABON, Sam Grant
Resigned: 19 December 2000
Appointed Date: 17 October 2000
51 years old

Director
SEDDON, Christopher John
Resigned: 29 October 2003
Appointed Date: 19 December 2000
84 years old

Director
SLACK, Michael Stephen
Resigned: 29 June 2007
Appointed Date: 07 January 2004
79 years old

Persons With Significant Control

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

CIRCLE HOLDINGS LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Director's details changed for Mr Mathew Alexander Cook on 15 August 2014
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed
15 Dec 2000
Company name changed fleetness 301 LIMITED\certificate issued on 15/12/00
17 Oct 2000
Incorporation