Company number 04995992
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 190 HITHER GREEN LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 9AZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of THE CIRCLE NETTING SYSTEM LIMITED are www.thecirclenettingsystem.co.uk, and www.the-circle-netting-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Circle Netting System Limited is a Private Limited Company.
The company registration number is 04995992. The Circle Netting System Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of The Circle Netting System Limited is 190 Hither Green Lane Redditch Worcestershire England B98 9az. . MCGINNITY, Susan Elizabeth is a Director of the company. MCGINNTY, David Stuart is a Director of the company. Secretary STANLEY, Jason has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STANLEY, Jason has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
STANLEY, Jason
Resigned: 30 June 2010
Appointed Date: 16 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
STANLEY, Jason
Resigned: 30 June 2010
Appointed Date: 16 December 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Persons With Significant Control
Mr David Stuart Mcginnity
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Elizabeth Mcginnity
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CIRCLE NETTING SYSTEM LIMITED Events
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
15 Sep 2015
Registered office address changed from 2 White Falcon Court Alder Park Road Solihull West Midlands B91 1PA England to 190 Hither Green Lane Redditch Worcestershire B98 9AZ on 15 September 2015
27 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
23 Apr 2004
Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100
23 Apr 2004
Accounting reference date shortened from 31/12/04 to 31/03/04
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
16 Dec 2003
Incorporation