CIRCLE PLUS LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 08281883
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 9 CHURCH STREET, BISHOP'S STORTFORD, ENGLAND, CM23 2LY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Suite 1 20 South Road Harlow Essex CM20 2AR to 9 Church Street Bishop's Stortford CM23 2LY on 11 January 2017; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of CIRCLE PLUS LTD are www.circleplus.co.uk, and www.circle-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Plus Ltd is a Private Limited Company. The company registration number is 08281883. Circle Plus Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Circle Plus Ltd is 9 Church Street Bishop S Stortford England Cm23 2ly. . BAKER, Christopher John is a Director of the company. Secretary MURPHY, Robert Mark has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director BAKER, Christopher John has been resigned. Director KHAN, Waris has been resigned. Director LITTLETON, James John has been resigned. Director MURPHY, Robert Mark has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BAKER, Christopher John
Appointed Date: 02 May 2013
42 years old

Resigned Directors

Secretary
MURPHY, Robert Mark
Resigned: 14 May 2013
Appointed Date: 29 April 2013
Secretary
NOMINEE SECRETARY LTD
Resigned: 29 April 2013
Appointed Date: 06 November 2012
Director
BAKER, Christopher John
Resigned: 02 May 2013
Appointed Date: 29 April 2013
42 years old
Director
KHAN, Waris
Resigned: 29 April 2013
Appointed Date: 06 November 2012
46 years old
Director
LITTLETON, James John
Resigned: 14 May 2013
Appointed Date: 29 April 2013
44 years old
Director
MURPHY, Robert Mark
Resigned: 14 May 2013
Appointed Date: 01 May 2013
43 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 29 April 2013
Appointed Date: 06 November 2012

Persons With Significant Control

Mr Christopher John Baker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Littleton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE PLUS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Registered office address changed from Suite 1 20 South Road Harlow Essex CM20 2AR to 9 Church Street Bishop's Stortford CM23 2LY on 11 January 2017
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
...
... and 16 more events
29 Apr 2013
Termination of appointment of Nominee Director Ltd as a director
29 Apr 2013
Termination of appointment of Waris Khan as a director
29 Apr 2013
Appointment of Mr Chrsitopher John Baker as a director
29 Apr 2013
Appointment of Mr James John Littleton as a director
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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