CIRCLE GALLERY LIMITED
ASCOT DAVID PITFIELD PICTURES AND FRAMING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9NE

Company number 03514353
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 6 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NE
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of CIRCLE GALLERY LIMITED are www.circlegallery.co.uk, and www.circle-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Circle Gallery Limited is a Private Limited Company. The company registration number is 03514353. Circle Gallery Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Circle Gallery Limited is 6 High Street Sunninghill Ascot Berkshire Sl5 9ne. The company`s financial liabilities are £49.71k. It is £-26.6k against last year. The cash in hand is £38.16k. It is £24.35k against last year. And the total assets are £53.02k, which is £18.19k against last year. PITFIELD, David William is a Secretary of the company. PITFIELD, David William is a Director of the company. PITFIELD, Robert David is a Director of the company. STUART, Jane Ann Caroline is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. Director PITFIELD, Michael William has been resigned. The company operates in "Retail sale in commercial art galleries".


circle gallery Key Finiance

LIABILITIES £49.71k
-35%
CASH £38.16k
+176%
TOTAL ASSETS £53.02k
+52%
All Financial Figures

Current Directors

Secretary
PITFIELD, David William
Appointed Date: 20 February 1998
Director
PITFIELD, David William
Appointed Date: 20 February 1998
82 years old
Director
PITFIELD, Robert David
Appointed Date: 20 February 1998
53 years old
Director
STUART, Jane Ann Caroline
Appointed Date: 24 February 2004
48 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Nominee Director
FORMATION NOMINEES LTD
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
PITFIELD, Michael William
Resigned: 30 June 2000
Appointed Date: 01 July 1998
78 years old

Persons With Significant Control

Mrs Jane Ann Caroline Stuart
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCLE GALLERY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
29 Jun 1998
Accounting reference date extended from 28/02/99 to 30/06/99
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
Registered office changed on 04/03/98 from: 4 twyford business park station road twyford reading RG10 9TU
20 Feb 1998
Incorporation

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