CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD
WARWICKSHIRE EURORISK CONSULTANTS LIMITED PILOTSTYLE LIMITED

Hellopages » West Midlands » Coventry » CV1 3LY

Company number 03927828
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 118 HOLYHEAD ROAD, COVENTRY, WARWICKSHIRE, CV1 3LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Anthony John Norcott on 19 May 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD are www.circleinsuranceservicesnottingham.co.uk, and www.circle-insurance-services-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Circle Insurance Services Nottingham Ltd is a Private Limited Company. The company registration number is 03927828. Circle Insurance Services Nottingham Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of Circle Insurance Services Nottingham Ltd is 118 Holyhead Road Coventry Warwickshire Cv1 3ly. . NORCOTT, Anthony John is a Director of the company. Secretary AINSCOUGH, Emma Louise has been resigned. Secretary COOK, Ronald Stanley has been resigned. Secretary MANKEY, John Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ILLINGWORTH, Geoffrey Steven has been resigned. Director MANKEY, John Christopher has been resigned. Director MITCHELL, Susan Jane has been resigned. Director WEBB, Bryan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NORCOTT, Anthony John
Appointed Date: 19 April 2007
81 years old

Resigned Directors

Secretary
AINSCOUGH, Emma Louise
Resigned: 30 April 2013
Appointed Date: 19 September 2007
Secretary
COOK, Ronald Stanley
Resigned: 02 June 2007
Appointed Date: 19 April 2007
Secretary
MANKEY, John Christopher
Resigned: 19 April 2007
Appointed Date: 31 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 March 2000
Appointed Date: 17 February 2000
Director
ILLINGWORTH, Geoffrey Steven
Resigned: 30 April 2013
Appointed Date: 31 March 2000
79 years old
Director
MANKEY, John Christopher
Resigned: 19 April 2007
Appointed Date: 29 March 2000
61 years old
Director
MITCHELL, Susan Jane
Resigned: 19 April 2007
Appointed Date: 29 March 2000
77 years old
Director
WEBB, Bryan
Resigned: 30 April 2013
Appointed Date: 01 May 2008
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Circle Insurance Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD Events

19 May 2017
Director's details changed for Mr Anthony John Norcott on 19 May 2017
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,500
30 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 64 more events
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/03/00
20 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000
Company name changed pilotstyle LIMITED\certificate issued on 07/04/00
17 Feb 2000
Incorporation

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