CLEVELAND CIRCUITS (SKELTON) LIMITED
REDCAR, CLEVELAND CIRCUITS LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS11 6HQ
Company number 02775373
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address LONGBECK ROAD,, MARSKE-BY-SEA,, REDCAR,, CLEVELAND., TS11 6HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of CLEVELAND CIRCUITS (SKELTON) LIMITED are www.clevelandcircuitsskelton.co.uk, and www.cleveland-circuits-skelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Saltburn Rail Station is 2.3 miles; to Redcar Central Rail Station is 2.4 miles; to Kildale Rail Station is 8 miles; to Battersby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Circuits Skelton Limited is a Private Limited Company. The company registration number is 02775373. Cleveland Circuits Skelton Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Cleveland Circuits Skelton Limited is Longbeck Road Marske by Sea Redcar Cleveland Ts11 6hq. . GLEGHORN, Karen is a Secretary of the company. GLEGHORN, Andrew Harry is a Director of the company. Secretary GLEGHORN, Andrew Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSTWICK, Ernest has been resigned. Director GLEGHORN, Peter has been resigned. Director NOSSITER, Geoffrey George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLEGHORN, Karen
Appointed Date: 31 March 2015

Director
GLEGHORN, Andrew Harry
Appointed Date: 12 June 1996
66 years old

Resigned Directors

Secretary
GLEGHORN, Andrew Harry
Resigned: 31 March 2015
Appointed Date: 27 January 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1993
Appointed Date: 04 January 1993

Director
BOSTWICK, Ernest
Resigned: 21 January 2008
Appointed Date: 01 February 1994
93 years old

Director
GLEGHORN, Peter
Resigned: 31 January 1996
Appointed Date: 27 January 1993
95 years old

Director
NOSSITER, Geoffrey George
Resigned: 31 March 2015
Appointed Date: 21 January 2008
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

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

CLEVELAND CIRCUITS (SKELTON) LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

06 Oct 2015
Accounts for a dormant company made up to 31 January 2015
31 Mar 2015
Termination of appointment of Geoffrey George Nossiter as a director on 31 March 2015
...
... and 65 more events
09 Mar 1993
Secretary resigned;new secretary appointed

09 Mar 1993
Director resigned;new director appointed

09 Mar 1993
Registered office changed on 09/03/93 from: 2 baches street london N1 6UB

05 Mar 1993
Company name changed energyjoint services LIMITED\certificate issued on 08/03/93

04 Jan 1993
Incorporation

CLEVELAND CIRCUITS (SKELTON) LIMITED Charges

28 March 1994
Guarantee and debenture
Delivered: 7 April 1994
Status: Satisfied on 9 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1993
Fixed and floating charge
Delivered: 23 July 1993
Status: Satisfied on 23 February 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…