CIRECO LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 05323529
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address UNIT-OFFICE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of CIRECO LIMITED are www.cireco.co.uk, and www.cireco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cireco Limited is a Private Limited Company. The company registration number is 05323529. Cireco Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Cireco Limited is Unit Office 36 88 90 Hatton Garden London Ec1n 8pn. . LAMBERT, Rhianna Jade is a Secretary of the company. LAMBERT, Jacqueline Ann is a Director of the company. Secretary BURROWS, Helen has been resigned. Secretary REGENT STREET SECRETARIAT LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMBERT, Rhianna Jade
Appointed Date: 11 February 2011
Director
LAMBERT, Jacqueline Ann
Appointed Date: 04 January 2005
64 years old

Resigned Directors

Secretary
BURROWS, Helen
Resigned: 11 February 2011
Appointed Date: 01 September 2010
Secretary
REGENT STREET SECRETARIAT LIMITED
Resigned: 01 September 2010
Appointed Date: 19 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Retail Loss Prevention Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRECO LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 28 more events
11 Jan 2006
New secretary appointed
02 Jun 2005
New director appointed
31 May 2005
Director resigned
31 May 2005
Secretary resigned
04 Jan 2005
Incorporation

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