CIRQUE ENERGY (UK) LIMITED
BRISTOL

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Company number 03080778
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CIRQUE ENERGY (UK) LIMITED are www.cirqueenergyuk.co.uk, and www.cirque-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cirque Energy Uk Limited is a Private Limited Company. The company registration number is 03080778. Cirque Energy Uk Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Cirque Energy Uk Limited is 21 St Thomas Street Bristol Bs1 6js. . BUSHELL, Stephen is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BUSHELL, Stephen is a Director of the company. LINDQUIST, Terry Leroy is a Director of the company. POLOWICK, Steve is a Director of the company. QUIGLEY, Rick is a Director of the company. YANOTA, Robert James Joseph Michael is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DRYSDALE, Ross Ogilvie has been resigned. Secretary WINGER, Harley has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALSTON, Jan Millward has been resigned. Director CONNOLLY, Daryl H has been resigned. Director LINDQUIST, Terry Leroy has been resigned. Director LUHOWY, Victor has been resigned. Director MURRAY, Bruce James has been resigned. Director PHILIPS, Glen Alan has been resigned. Director WILSON, Wayne has been resigned. Director WINGER, Harley has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BUSHELL, Stephen
Appointed Date: 24 March 1997
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 December 2012
Director
BUSHELL, Stephen
Appointed Date: 01 November 1995
85 years old
Director
LINDQUIST, Terry Leroy
Appointed Date: 09 September 2008
73 years old
Director
POLOWICK, Steve
Appointed Date: 28 June 2006
62 years old
Director
QUIGLEY, Rick
Appointed Date: 09 September 2008
59 years old
Director
YANOTA, Robert James Joseph Michael
Appointed Date: 09 September 2008
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 06 October 1995
Appointed Date: 18 July 1995
Secretary
DRYSDALE, Ross Ogilvie
Resigned: 04 September 2003
Appointed Date: 14 December 2001
Secretary
WINGER, Harley
Resigned: 01 November 1995
Appointed Date: 06 October 1995
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 06 October 1995
Appointed Date: 18 July 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 06 October 1995
Appointed Date: 18 July 1995
Director
ALSTON, Jan Millward
Resigned: 28 June 2006
Appointed Date: 04 September 2003
70 years old
Director
CONNOLLY, Daryl H
Resigned: 13 December 2001
Appointed Date: 01 October 1999
79 years old
Director
LINDQUIST, Terry Leroy
Resigned: 28 June 2006
Appointed Date: 04 September 2003
73 years old
Director
LUHOWY, Victor
Resigned: 04 September 2003
Appointed Date: 14 December 2001
77 years old
Director
MURRAY, Bruce James
Resigned: 28 June 2006
Appointed Date: 04 September 2003
68 years old
Director
PHILIPS, Glen Alan
Resigned: 13 December 2001
Appointed Date: 06 October 1995
76 years old
Director
WILSON, Wayne
Resigned: 04 September 2003
Appointed Date: 14 December 2001
76 years old
Director
WINGER, Harley
Resigned: 01 November 1995
Appointed Date: 06 October 1995
72 years old

CIRQUE ENERGY (UK) LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
30 Oct 1995
Director resigned
30 Oct 1995
Secretary resigned;director resigned
16 Oct 1995
Company name changed alnery no. 1496 LIMITED\certificate issued on 17/10/95
13 Oct 1995
Accounting reference date notified as 31/03
18 Jul 1995
Incorporation

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