CIRCLEPOST LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 6RN

Company number 03083625
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address 21 RIDLEY GROVE, SOUTH SHIELDS, TYNE AND WEAR, NE34 6RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 . The most likely internet sites of CIRCLEPOST LIMITED are www.circlepost.co.uk, and www.circlepost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brockley Whins Rail Station is 2.6 miles; to Seaburn Rail Station is 3.5 miles; to Sunderland Rail Station is 5.2 miles; to Seaham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circlepost Limited is a Private Limited Company. The company registration number is 03083625. Circlepost Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Circlepost Limited is 21 Ridley Grove South Shields Tyne and Wear Ne34 6rn. . BROWN, Michael John is a Secretary of the company. BROWN, Michael John is a Director of the company. Secretary BROWN, Michael John has been resigned. Secretary BROWN, Olive Jeanette has been resigned. Secretary WING, Clifford Donald has been resigned. Director BROWN, Michael John has been resigned. Director BROWN, Olive Jeanette has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Michael John
Appointed Date: 12 March 2003
Director
BROWN, Michael John
Appointed Date: 06 April 2007
59 years old

Resigned Directors

Secretary
BROWN, Michael John
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Secretary
BROWN, Olive Jeanette
Resigned: 12 March 2003
Appointed Date: 12 September 1995
Secretary
WING, Clifford Donald
Resigned: 12 September 1995
Appointed Date: 25 July 1995
Director
BROWN, Michael John
Resigned: 12 March 2003
Appointed Date: 12 September 1995
59 years old
Director
BROWN, Olive Jeanette
Resigned: 29 August 2009
Appointed Date: 11 March 2003
87 years old
Director
BONUSWORTH LIMITED
Resigned: 12 September 1995
Appointed Date: 25 July 1995

Persons With Significant Control

Mr Michael John Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CIRCLEPOST LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 5 April 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
02 Jun 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 62 more events
19 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1995
Accounting reference date shortened from 31/03 to 12/09
19 Sep 1995
Memorandum and Articles of Association
19 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1995
Incorporation

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