A. AND S. CIRCUITS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 5BQ

Company number 02747655
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 11 HEATH ROAD, THORPE END, NORWICH, NORFOLK, NR13 5BQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Register(s) moved to registered inspection location 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB. The most likely internet sites of A. AND S. CIRCUITS LIMITED are www.aandscircuits.co.uk, and www.a-and-s-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brundall Rail Station is 3.8 miles; to Hoveton & Wroxham Rail Station is 5 miles; to Lingwood Rail Station is 5.6 miles; to Buckenham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A and S Circuits Limited is a Private Limited Company. The company registration number is 02747655. A and S Circuits Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of A and S Circuits Limited is 11 Heath Road Thorpe End Norwich Norfolk Nr13 5bq. . DAY, Stephen Paul is a Secretary of the company. DAY, Stephen Paul is a Director of the company. Secretary DAY, Susan has been resigned. Secretary HALLETT, Gwendoline Violet has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BURTON, Alfred Walter has been resigned. Director BURTON, Valerie has been resigned. Director DAY, Susan has been resigned. Director WHITWORTH, Jacqueline Diane has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAY, Stephen Paul
Appointed Date: 28 February 1999
Director
DAY, Stephen Paul
Appointed Date: 24 September 1992
65 years old

Resigned Directors

Secretary
DAY, Susan
Resigned: 28 February 1999
Appointed Date: 24 September 1992
Secretary
HALLETT, Gwendoline Violet
Resigned: 24 September 1992
Appointed Date: 16 September 1992
Nominee Secretary
THOMAS, Howard
Resigned: 16 September 1992
Appointed Date: 16 September 1992
Director
BURTON, Alfred Walter
Resigned: 19 November 2013
Appointed Date: 24 September 1992
82 years old
Director
BURTON, Valerie
Resigned: 19 November 2013
Appointed Date: 24 September 1992
80 years old
Director
DAY, Susan
Resigned: 28 February 1999
Appointed Date: 24 September 1992
65 years old
Director
WHITWORTH, Jacqueline Diane
Resigned: 24 September 1992
Appointed Date: 16 September 1992
64 years old

Persons With Significant Control

Mr Stephen Paul Day
Notified on: 31 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A. AND S. CIRCUITS LIMITED Events

05 Apr 2017
Micro company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Jun 2016
Register(s) moved to registered inspection location 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50
...
... and 72 more events
15 Oct 1992
New director appointed
15 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1992
Director resigned;new director appointed
23 Sep 1992
Secretary resigned
16 Sep 1992
Incorporation

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