CIRCUIT BUILD LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HF

Company number 03941044
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address C/O RHP PARTNERSHIP, 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of CIRCUIT BUILD LIMITED are www.circuitbuild.co.uk, and www.circuit-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Circuit Build Limited is a Private Limited Company. The company registration number is 03941044. Circuit Build Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Circuit Build Limited is C O Rhp Partnership 87 Yarmouth Road Norwich Norfolk Nr7 0hf. . GILL, Nicholas Charles is a Secretary of the company. GILL, Nicholas Charles is a Director of the company. TRAFFORD, Anthony Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Keith John has been resigned. Director UTTING, James William has been resigned. Director WARD, Kevin Brynsley Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GILL, Nicholas Charles
Appointed Date: 07 March 2000
Director
GILL, Nicholas Charles
Appointed Date: 07 March 2000
64 years old
Director
TRAFFORD, Anthony Michael
Appointed Date: 07 March 2000
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
BARTON, Keith John
Resigned: 02 October 2003
Appointed Date: 07 March 2000
73 years old
Director
UTTING, James William
Resigned: 05 December 2002
Appointed Date: 28 March 2002
71 years old
Director
WARD, Kevin Brynsley Edward
Resigned: 02 October 2003
Appointed Date: 07 March 2000
76 years old

Persons With Significant Control

Norwich Karting Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CIRCUIT BUILD LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
...
... and 35 more events
24 Mar 2001
Particulars of mortgage/charge
09 Jan 2001
Accounting reference date shortened from 31/03/01 to 31/12/00
05 Jul 2000
Ad 14/06/00--------- £ si 999@1=999 £ ic 1/1000
07 Mar 2000
Secretary resigned
07 Mar 2000
Incorporation

CIRCUIT BUILD LIMITED Charges

17 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Mortgage debenture
Delivered: 24 March 2001
Status: Satisfied on 3 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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