Company number 06015416
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address THAMES HOUSE, MAYO ROAD, WALTON ON THAMES, SURREY, KT12 2QA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1,000
. The most likely internet sites of CIRCUIT SHOP LIMITED are www.circuitshop.co.uk, and www.circuit-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Feltham Rail Station is 4.2 miles; to Fulwell Rail Station is 4.4 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circuit Shop Limited is a Private Limited Company.
The company registration number is 06015416. Circuit Shop Limited has been working since 30 November 2006.
The present status of the company is Active. The registered address of Circuit Shop Limited is Thames House Mayo Road Walton On Thames Surrey Kt12 2qa. . HILL, Malcolm James is a Secretary of the company. HILL, Malcolm James is a Director of the company. HILL, Tracy Ann is a Director of the company. Director HILL, Ian John has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Director
HILL, Ian John
Resigned: 30 November 2008
Appointed Date: 30 November 2006
54 years old
Persons With Significant Control
Malcolm James Hill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
CIRCUIT SHOP LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 13 more events
05 Dec 2008
Return made up to 30/11/08; full list of members
04 Jul 2008
Total exemption small company accounts made up to 30 November 2007
05 Dec 2007
Return made up to 30/11/07; full list of members
21 Sep 2007
Registered office changed on 21/09/07 from: 60 waterside trading centre trumpers way hanwell london W7 2QD
30 Nov 2006
Incorporation