FULL CIRCLE DEVELOPMENT LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 8TR

Company number 05333478
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address THE MIDDEN NODE COURT DRIVERS END LANE, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 7 . The most likely internet sites of FULL CIRCLE DEVELOPMENT LIMITED are www.fullcircledevelopment.co.uk, and www.full-circle-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Full Circle Development Limited is a Private Limited Company. The company registration number is 05333478. Full Circle Development Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Full Circle Development Limited is The Midden Node Court Drivers End Lane Codicote Hitchin Hertfordshire Sg4 8tr. . GARCIA VAZQUEZ, Jacques Jose Marie Leonardo is a Director of the company. HICKERSON, Sarah Elizabeth is a Director of the company. MARQUETECKEN, Patrick is a Director of the company. SMART, Eric John is a Director of the company. VAN DER VEKEN, Marc is a Director of the company. WHITBY, John is a Director of the company. Secretary HICKERSON, Sarah Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURGISSER, Alexandre has been resigned. Director REINELT, Graham Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARCIA VAZQUEZ, Jacques Jose Marie Leonardo
Appointed Date: 17 January 2005
64 years old
Director
HICKERSON, Sarah Elizabeth
Appointed Date: 17 January 2005
60 years old
Director
MARQUETECKEN, Patrick
Appointed Date: 17 January 2005
61 years old
Director
SMART, Eric John
Appointed Date: 10 December 2012
79 years old
Director
VAN DER VEKEN, Marc
Appointed Date: 17 January 2005
69 years old
Director
WHITBY, John
Appointed Date: 17 January 2005
56 years old

Resigned Directors

Secretary
HICKERSON, Sarah Elizabeth
Resigned: 11 February 2009
Appointed Date: 17 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
BURGISSER, Alexandre
Resigned: 05 April 2012
Appointed Date: 17 January 2005
64 years old
Director
REINELT, Graham Edward
Resigned: 10 December 2012
Appointed Date: 17 January 2005
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Eric John Smart
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control

FULL CIRCLE DEVELOPMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 7
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 7
...
... and 52 more events
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed;new director appointed
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
17 Jan 2005
Incorporation

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