CIRCLE LOGISTIC SERVICES LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8AP

Company number 06704927
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIRCLE LOGISTIC SERVICES LIMITED are www.circlelogisticservices.co.uk, and www.circle-logistic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Circle Logistic Services Limited is a Private Limited Company. The company registration number is 06704927. Circle Logistic Services Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Circle Logistic Services Limited is 1 Andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. The company`s financial liabilities are £49.24k. It is £-33.69k against last year. The cash in hand is £0.8k. It is £-12.72k against last year. And the total assets are £66.62k, which is £13.85k against last year. DMJ NOMINEES LIMITED is a Secretary of the company. CAHILL, Jeff Andrew is a Director of the company. HORNE, David John is a Director of the company. Director DOVE, Malcolm Stuart has been resigned. The company operates in "Freight transport by road".


circle logistic services Key Finiance

LIABILITIES £49.24k
-41%
CASH £0.8k
-95%
TOTAL ASSETS £66.62k
+26%
All Financial Figures

Current Directors

Secretary
DMJ NOMINEES LIMITED
Appointed Date: 23 September 2008
Director
CAHILL, Jeff Andrew
Appointed Date: 27 September 2010
62 years old
Director
HORNE, David John
Appointed Date: 27 September 2010
64 years old

Resigned Directors

Director
DOVE, Malcolm Stuart
Resigned: 27 September 2010
Appointed Date: 23 September 2008
77 years old

Persons With Significant Control

Mr Jeff Andrew Cahill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Horne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE LOGISTIC SERVICES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
01 Oct 2010
Total exemption small company accounts made up to 30 June 2010
19 Mar 2010
Total exemption small company accounts made up to 30 June 2009
10 Nov 2009
Annual return made up to 23 September 2009 with full list of shareholders
25 Nov 2008
Accounting reference date shortened from 30/09/2009 to 30/06/2009
23 Sep 2008
Incorporation

CIRCLE LOGISTIC SERVICES LIMITED Charges

27 September 2013
Charge code 0670 4927 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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