CIRCONIX LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 01415881
Status Active
Incorporation Date 20 February 1979
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 . The most likely internet sites of CIRCONIX LIMITED are www.circonix.co.uk, and www.circonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circonix Limited is a Private Limited Company. The company registration number is 01415881. Circonix Limited has been working since 20 February 1979. The present status of the company is Active. The registered address of Circonix Limited is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . BASE, Simon is a Director of the company. Secretary TWISSELL, Susan Margaret has been resigned. Secretary WEAVER, Gillian Dellah has been resigned. Director FLETCHER, Anthony Reginald has been resigned. Director JARVIS, Simon James has been resigned. Director TWISSELL, Susan Margaret has been resigned. Director WEAVER, Adrian Sealy has been resigned. Director WEAVER, Gillian Dellah has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BASE, Simon
Appointed Date: 20 March 1997
56 years old

Resigned Directors

Secretary
TWISSELL, Susan Margaret
Resigned: 30 June 2015
Appointed Date: 20 March 1997
Secretary
WEAVER, Gillian Dellah
Resigned: 20 March 1997
Director
FLETCHER, Anthony Reginald
Resigned: 26 March 2004
Appointed Date: 20 March 1997
87 years old
Director
JARVIS, Simon James
Resigned: 14 November 2008
Appointed Date: 20 March 1997
58 years old
Director
TWISSELL, Susan Margaret
Resigned: 30 June 2015
Appointed Date: 20 March 1997
74 years old
Director
WEAVER, Adrian Sealy
Resigned: 23 July 2001
77 years old
Director
WEAVER, Gillian Dellah
Resigned: 20 March 1997
85 years old

Persons With Significant Control

Mr Simon Base
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Kay Base
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCONIX LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
13 Jul 2015
Registered office address changed from Unit 16&17 Oldends Lane Industrial Estate Stonehouse Glos GL10 3RQ to Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA on 13 July 2015
13 Jul 2015
Termination of appointment of Susan Margaret Twissell as a secretary on 30 June 2015
...
... and 80 more events
03 Nov 1987
Return made up to 15/09/87; full list of members
22 Oct 1987
Accounts for a small company made up to 31 March 1987
27 Jul 1987
Particulars of mortgage/charge
13 Apr 1987
Return made up to 30/09/86; full list of members
03 Nov 1986
Accounts for a small company made up to 31 March 1986

CIRCONIX LIMITED Charges

24 July 1987
Chattels mortgage
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: Forward Trust Limited.
Description: All and singular the chattels plant, machinery and items…
3 February 1981
Charge
Delivered: 18 February 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over, undertaking and all property…

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