CIRCUIT SUPPLIES (UK) LIMITED
DUNSTABLE

Company number 02788459
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE LU6 3SF
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Secretary's details changed for Karen Louisa Phillips on 9 February 2017; Director's details changed for Timothy John Phillips on 9 February 2017. The most likely internet sites of CIRCUIT SUPPLIES (UK) LIMITED are www.circuitsuppliesuk.co.uk, and www.circuit-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Circuit Supplies Uk Limited is a Private Limited Company. The company registration number is 02788459. Circuit Supplies Uk Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Circuit Supplies Uk Limited is Alban House 99 High Street South Dunstable Bedfordshire Lu6 3sf. . PHILLIPS, Karen Louisa is a Secretary of the company. PHILLIPS, Karen Louisa is a Director of the company. PHILLIPS, Timothy John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
PHILLIPS, Karen Louisa
Appointed Date: 10 February 1993
Director
PHILLIPS, Karen Louisa
Appointed Date: 10 February 1993
70 years old
Director
PHILLIPS, Timothy John
Appointed Date: 10 February 1993
70 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993

Persons With Significant Control

Mrs Karen Louisa Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCUIT SUPPLIES (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Feb 2017
Secretary's details changed for Karen Louisa Phillips on 9 February 2017
22 Feb 2017
Director's details changed for Timothy John Phillips on 9 February 2017
22 Feb 2017
Director's details changed for Karen Louisa Phillips on 9 February 2017
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
04 Oct 1993
Accounting reference date notified as 30/06
25 Mar 1993
Director resigned;new director appointed
25 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1993
Registered office changed on 25/03/93 from: 372 old st london EC1V 9LT
10 Feb 1993
Incorporation

Similar Companies

CIRCUIT SPECIALISTS EUROPE LIMITED CIRCUIT SUPPLIES & ENGINEERING LIMITED CIRCUIT SUPPLY LIMITED CIRCUIT TECH LIMITED CIRCUIT TECH SERVICES LIMITED CIRCUIT TECHNOLOGY GLOBAL SOURCING LIMITED CIRCUIT TRADING LTD