CIRCONA LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 03099790
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of CIRCONA LIMITED are www.circona.co.uk, and www.circona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circona Limited is a Private Limited Company. The company registration number is 03099790. Circona Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Circona Limited is 8c High Street Southampton Hampshire So14 2dh. . STAPLETON, Yvette is a Secretary of the company. POWER SECRETARIES LTD is a Secretary of the company. STAPLETON, David Phillip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STAPLETON, Yvette
Appointed Date: 15 November 1995

Secretary
POWER SECRETARIES LTD
Appointed Date: 06 October 2008

Director
STAPLETON, David Phillip
Appointed Date: 15 November 1995
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 November 1995
Appointed Date: 08 September 1995

Nominee Director
BUYVIEW LTD
Resigned: 16 November 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Mr David Phillip Stapleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CIRCONA LIMITED Events

07 Oct 2016
Confirmation statement made on 7 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Secretary's details changed for Power Secretaries Ltd on 11 December 2014
...
... and 48 more events
19 Dec 1995
£ nc 1000/2000 15/11/95
19 Dec 1995
Registered office changed on 19/12/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
06 Dec 1995
Secretary resigned;new secretary appointed
06 Dec 1995
Director resigned;new director appointed
08 Sep 1995
Incorporation

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