Company number 04442693
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address THE BARRACKS, 400 BOLTON ROAD, BURY, LANCS, BL8 2DA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of CIRCLE LEASING LIMITED are www.circleleasing.co.uk, and www.circle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Circle Leasing Limited is a Private Limited Company.
The company registration number is 04442693. Circle Leasing Limited has been working since 20 May 2002.
The present status of the company is Active. The registered address of Circle Leasing Limited is The Barracks 400 Bolton Road Bury Lancs Bl8 2da. . STUDHOLME, Mary Christine is a Secretary of the company. MINOGUE, Aidan Gerard is a Director of the company. STUDHOLME, Dennis is a Director of the company. STUDHOLME, Mary Christine is a Director of the company. Secretary STUDHOLME, Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JUNNER, Mark has been resigned. Director STUDHOLME, Richard Marc has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
JUNNER, Mark
Resigned: 11 September 2015
Appointed Date: 14 May 2012
64 years old
Persons With Significant Control
Mr Dennis Studholme
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CIRCLE LEASING LIMITED Events
24 May 2017
Confirmation statement made on 20 May 2017 with updates
28 Sep 2016
Amended full accounts made up to 31 December 2015
08 Jul 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
20 Oct 2015
Termination of appointment of Mark Junner as a director on 11 September 2015
...
... and 39 more events
25 Sep 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
22 May 2002
Secretary resigned
20 May 2002
Incorporation