CIRCUIT SUPPLY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7XJ

Company number 03747682
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 28 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7XJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Antony Hiron on 1 April 2017; Director's details changed for Carlos Steven Hill on 1 April 2017; Director's details changed for David John Brown on 1 April 2017. The most likely internet sites of CIRCUIT SUPPLY LIMITED are www.circuitsupply.co.uk, and www.circuit-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Circuit Supply Limited is a Private Limited Company. The company registration number is 03747682. Circuit Supply Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Circuit Supply 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 "Non-specialised wholesale trade".


Current Directors

Secretary
HILL, Carlos Steven
Appointed Date: 08 April 1999
Director
BROWN, David John
Appointed Date: 08 April 1999
62 years old
Director
HILL, Carlos Steven
Appointed Date: 08 April 1999
70 years old
Director
HIRON, Antony
Appointed Date: 30 April 1999
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Circuit Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCUIT SUPPLY LIMITED Events

12 Apr 2017
Director's details changed for Mr Antony Hiron on 1 April 2017
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
12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 71 more events
07 May 1999
Registered office changed on 07/05/99 from: the old surgery 19 mengham lane, hayling island, hampshire PO11 9JT
19 Apr 1999
Secretary resigned
19 Apr 1999
Director resigned
19 Apr 1999
Registered office changed on 19/04/99 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
08 Apr 1999
Incorporation

CIRCUIT SUPPLY LIMITED Charges

16 September 2014
Charge code 0374 7682 0005
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 January 2005
Fixed and floating charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Mortgage debenture
Delivered: 18 July 2001
Status: Satisfied on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1999
Debenture
Delivered: 12 August 1999
Status: Satisfied on 2 April 2005
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 1999
Debenture
Delivered: 17 June 1999
Status: Satisfied on 6 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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