NINE CIRCLES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4BH

Company number 03413817
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address UNIT 6 BAMEL WAY, GLOUCESTER BUSINESS PARK BROCKWORTH, GLOUCESTER, GL3 4BH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Appointment of Mrs Wendy Carol Davis as a director on 5 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NINE CIRCLES LIMITED are www.ninecircles.co.uk, and www.nine-circles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Nine Circles Limited is a Private Limited Company. The company registration number is 03413817. Nine Circles Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Nine Circles Limited is Unit 6 Bamel Way Gloucester Business Park Brockworth Gloucester Gl3 4bh. . BALL, Quentin Robert is a Director of the company. DAVIS, Wendy Carol is a Director of the company. Secretary AIRD, Paul Andrwe has been resigned. Secretary BALL, Kazue has been resigned. Secretary BALL, Kazue has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BALL, Quentin Robert
Appointed Date: 04 August 1997
62 years old
Director
DAVIS, Wendy Carol
Appointed Date: 05 April 2016
58 years old

Resigned Directors

Secretary
AIRD, Paul Andrwe
Resigned: 11 May 2005
Appointed Date: 18 June 2001
Secretary
BALL, Kazue
Resigned: 05 February 2015
Appointed Date: 11 May 2005
Secretary
BALL, Kazue
Resigned: 18 June 2001
Appointed Date: 04 August 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Quentin Robert Ball
Notified on: 4 August 2016
62 years old
Nature of control: Right to appoint and remove directors

NINE CIRCLES LIMITED Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Jul 2016
Appointment of Mrs Wendy Carol Davis as a director on 5 April 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 101
06 Aug 2015
Director's details changed for Quentin Ball on 4 August 2015
...
... and 59 more events
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1997
Accounting reference date extended from 31/08/98 to 30/09/98
11 Aug 1997
Ad 04/08/97--------- £ si 8@1=8 £ ic 2/10
04 Aug 1997
Incorporation

NINE CIRCLES LIMITED Charges

23 May 2003
Rent deposit deed
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Mr Robert Glanville House and Mrs Amanda Jane House
Description: Unit 17 twigworth court business centre twigworth…

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