CIRCUIT GROUP LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7XJ
Company number 06092031
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 28 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7XJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Antony Hiron on 1 April 2017; Confirmation statement made on 9 February 2017 with updates; Director's details changed for Carlos Steven Hill on 1 April 2017. The most likely internet sites of CIRCUIT GROUP LIMITED are www.circuitgroup.co.uk, and www.circuit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Circuit Group Limited is a Private Limited Company. The company registration number is 06092031. Circuit Group Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Circuit Group Limited is 28 Aston Road Waterlooville Hampshire Po7 7xj. . HILL, Carlos Steven is a Secretary of the company. BROWN, David John is a Director of the company. HILL, Carlos Steven is a Director of the company. HIRON, Antony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL, Carlos Steven
Appointed Date: 15 February 2007
Director
BROWN, David John
Appointed Date: 15 February 2007
62 years old
Director
HILL, Carlos Steven
Appointed Date: 15 February 2007
70 years old
Director
HIRON, Antony
Appointed Date: 15 February 2007
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007

Persons With Significant Control

Mr Carlos Steven Hill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCUIT GROUP LIMITED Events

12 Apr 2017
Director's details changed for Mr Antony Hiron on 1 April 2017
12 Apr 2017
Confirmation statement made on 9 February 2017 with updates
12 Apr 2017
Director's details changed for Carlos Steven Hill on 1 April 2017
12 Apr 2017
Director's details changed for David John Brown on 1 April 2017
26 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 40 more events
14 Feb 2007
£ nc 1000/100000 09/02/07
14 Feb 2007
Registered office changed on 14/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Feb 2007
Director resigned
14 Feb 2007
Secretary resigned
09 Feb 2007
Incorporation

CIRCUIT GROUP LIMITED Charges

12 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CIRCUIT FOIL U.K. LIMITED CIRCUIT GRAPHICS LIMITED CIRCUIT HEALTH SOLUTIONS LTD CIRCUIT HOLDINGS LTD CIRCUIT HOSPITALITY LIMITED CIRCUIT HYDRAULICS LIMITED CIRCUIT LANE PROPERTIES LIMITED