CIRCUITPOINT LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 8RE

Company number 02110753
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address UNIT 5, GAVIN ROAD, WIDNES, CHESHIRE,, WA8 8RE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of CIRCUITPOINT LIMITED are www.circuitpoint.co.uk, and www.circuitpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Circuitpoint Limited is a Private Limited Company. The company registration number is 02110753. Circuitpoint Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of Circuitpoint Limited is Unit 5 Gavin Road Widnes Cheshire Wa8 8re. . MCGREARY, Paul James is a Secretary of the company. MCGREARY, Paul James is a Director of the company. STEADMAN, Keith is a Director of the company. Secretary ELLISON, Peter has been resigned. Secretary UNWIN, William Paul has been resigned. Director ELLISON, Peter has been resigned. Director HARRIS, Ronald Jeffrey has been resigned. Director UNWIN, William Paul has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MCGREARY, Paul James
Appointed Date: 01 August 2013
Director
MCGREARY, Paul James
Appointed Date: 01 January 2009
58 years old
Director
STEADMAN, Keith
Appointed Date: 01 August 2013
66 years old

Resigned Directors

Secretary
ELLISON, Peter
Resigned: 30 June 2013
Appointed Date: 01 March 2003
Secretary
UNWIN, William Paul
Resigned: 01 March 2003
Director
ELLISON, Peter
Resigned: 30 June 2013
72 years old
Director
HARRIS, Ronald Jeffrey
Resigned: 30 June 2013
68 years old
Director
UNWIN, William Paul
Resigned: 01 March 2003
68 years old

Persons With Significant Control

Mr Paul James Mcgreary
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control

CIRCUITPOINT LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Apr 2016
Micro company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000
25 Feb 2015
Micro company accounts made up to 31 July 2014
...
... and 74 more events
08 Sep 1987
Particulars of mortgage/charge
03 Aug 1987
Secretary resigned;new secretary appointed
03 Aug 1987
Director resigned;new director appointed
03 Aug 1987
Registered office changed on 03/08/87 from: 2 baches street london N1 6EE
16 Mar 1987
Certificate of Incorporation

CIRCUITPOINT LIMITED Charges

30 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 1987
Debenture
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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