Company number 09569935
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 3 1ST FLOOR, COLLEGE PLACE, SOUTHAMPTON, ENGLAND, SO15 2FB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Joshua Warren Middleton as a director on 28 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of CIRCLECO LIMITED are www.circleco.co.uk, and www.circleco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circleco Limited is a Private Limited Company.
The company registration number is 09569935. Circleco Limited has been working since 30 April 2015.
The present status of the company is Active. The registered address of Circleco Limited is 3 1st Floor College Place Southampton England So15 2fb. . MOLIST BEAVIS, Gener is a Director of the company. Director MIDDLETON, Joshua Warren has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gener Molist Beavis
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIRCLECO LIMITED Events
03 May 2017
Termination of appointment of Joshua Warren Middleton as a director on 28 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Mar 2016
Registered office address changed from 25 Osborne House Grosvenor Square Southampton SO15 2DA to 3 1st Floor College Place Southampton SO15 2FB on 31 March 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
04 Aug 2015
Registered office address changed from 240 Wendover Road Aylesbury Buckinghamshire HP21 9PD United Kingdom to 25 Osborne House Grosvenor Square Southampton SO15 2DA on 4 August 2015
19 Jun 2015
Appointment of Mr Gener Molist Beavis as a director on 30 April 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
-
MODEL ARTICLES ‐
Model articles adopted