CIRL HOLDINGS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 06790007
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Cancellation of shares. Statement of capital on 19 June 2015 GBP 1,004 ; Purchase of own shares.. The most likely internet sites of CIRL HOLDINGS LIMITED are www.cirlholdings.co.uk, and www.cirl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirl Holdings Limited is a Private Limited Company. The company registration number is 06790007. Cirl Holdings Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Cirl Holdings Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . FONT, Ian is a Secretary of the company. AUTON, Colin is a Director of the company. FONT, Ian is a Director of the company. WALKER, Richard is a Director of the company. Secretary R.S. NOMINEES LIMITED has been resigned. Director WRIGHT, Andrew Walker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FONT, Ian
Appointed Date: 19 March 2009
Director
AUTON, Colin
Appointed Date: 19 March 2009
58 years old
Director
FONT, Ian
Appointed Date: 13 January 2009
67 years old
Director
WALKER, Richard
Appointed Date: 19 March 2009
51 years old

Resigned Directors

Secretary
R.S. NOMINEES LIMITED
Resigned: 19 March 2009
Appointed Date: 13 January 2009
Director
WRIGHT, Andrew Walker
Resigned: 31 October 2015
Appointed Date: 19 March 2009
64 years old

Persons With Significant Control

Mr Ian Font
Notified on: 24 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRL HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Oct 2016
Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 1,004
04 Oct 2016
Purchase of own shares.
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,006
...
... and 38 more events
20 May 2009
Ad 19/03/09\gbp si 391@1=391\gbp ic 1/392\
28 Apr 2009
Particulars of a mortgage or charge / charge no: 1
31 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Jan 2009
Incorporation

CIRL HOLDINGS LIMITED Charges

8 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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