CIRCUIT COMPONENT SUPPLIES LTD
BOLTON

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Company number 04759322
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address UNIT 4 LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 198 . The most likely internet sites of CIRCUIT COMPONENT SUPPLIES LTD are www.circuitcomponentsupplies.co.uk, and www.circuit-component-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Circuit Component Supplies Ltd is a Private Limited Company. The company registration number is 04759322. Circuit Component Supplies Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of Circuit Component Supplies Ltd is Unit 4 Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . MULLINS, Susan is a Secretary of the company. MULLINS, John is a Director of the company. MULLINS, John Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MULLINS, Susan
Appointed Date: 09 May 2003
Director
MULLINS, John
Appointed Date: 09 May 2003
81 years old
Director
MULLINS, John Paul
Appointed Date: 09 May 2003
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Susan Mullins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Mullins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCUIT COMPONENT SUPPLIES LTD Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 198
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 198
...
... and 34 more events
12 May 2003
New director appointed
12 May 2003
Director resigned
12 May 2003
Secretary resigned
12 May 2003
Registered office changed on 12/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 2003
Incorporation

CIRCUIT COMPONENT SUPPLIES LTD Charges

5 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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