SERVICE CIRCLES LIMITED
SUTTON

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Company number 04940525
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address SUITE 3PM MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 150 . The most likely internet sites of SERVICE CIRCLES LIMITED are www.servicecircles.co.uk, and www.service-circles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Service Circles Limited is a Private Limited Company. The company registration number is 04940525. Service Circles Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Service Circles Limited is Suite 3pm Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . JOTHINATH, Anjaleena Sorubadevi is a Director of the company. JOTHINATH, Giovindapillai is a Director of the company. Secretary JOTHINATH, Anjaleena Sorubadevi has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
JOTHINATH, Anjaleena Sorubadevi
Appointed Date: 22 October 2003
65 years old

Director
JOTHINATH, Giovindapillai
Appointed Date: 22 October 2003
70 years old

Resigned Directors

Secretary
JOTHINATH, Anjaleena Sorubadevi
Resigned: 01 December 2012
Appointed Date: 22 October 2003

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Govindapillai Jothinath
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SERVICE CIRCLES LIMITED Events

27 Nov 2016
Confirmation statement made on 22 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 150

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 150

...
... and 33 more events
31 Oct 2003
New director appointed
31 Oct 2003
New director appointed
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation

SERVICE CIRCLES LIMITED Charges

29 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…