CIRCUIT 2 CIRCUIT LTD
TOWCESTER CIRCUIT TO CIRCUIT LTD CIRCUIT 2 CIRCUIT LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7HZ

Company number 04654953
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address WOOD FARM, TIFFIELD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7HZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of CIRCUIT 2 CIRCUIT LTD are www.circuit2circuit.co.uk, and www.circuit-2-circuit.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Wolverton Rail Station is 9.1 miles; to Long Buckby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circuit 2 Circuit Ltd is a Private Limited Company. The company registration number is 04654953. Circuit 2 Circuit Ltd has been working since 03 February 2003. The present status of the company is Active. The registered address of Circuit 2 Circuit Ltd is Wood Farm Tiffield Towcester Northamptonshire Nn12 7hz. The company`s financial liabilities are £219.36k. It is £-244.71k against last year. The cash in hand is £64.81k. It is £-152.72k against last year. And the total assets are £471.83k, which is £-141.37k against last year. PETTIFER, Theresa Louise is a Secretary of the company. PETTIFER, Leigh Anthony is a Director of the company. PETTIFER, Theresa Louise is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


circuit 2 circuit Key Finiance

LIABILITIES £219.36k
-53%
CASH £64.81k
-71%
TOTAL ASSETS £471.83k
-24%
All Financial Figures

Current Directors

Secretary
PETTIFER, Theresa Louise
Appointed Date: 03 February 2003
Director
PETTIFER, Leigh Anthony
Appointed Date: 03 February 2003
60 years old
Director
PETTIFER, Theresa Louise
Appointed Date: 03 February 2003
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Leigh Anthony Pettifer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Louise Pettifer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCUIT 2 CIRCUIT LTD Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 35 more events
06 Feb 2003
Director resigned
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
New director appointed
03 Feb 2003
Incorporation

CIRCUIT 2 CIRCUIT LTD Charges

23 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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