CIRRUS INTEGRATED MANAGEMENT LTD
WHITCHURCH

Hellopages » Wrexham » Wrexham » SY13 3BA

Company number 05359416
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address REDBROOK COTTAGE, TYBROUGHTON, WHITCHURCH, SHROPSHIRE, UNITED KINGDOM, SY13 3BA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 63 Arizona Crescent Great Sankey Warrington WA5 8DA to Redbrook Cottage Tybroughton Whitchurch Shropshire SY13 3BA on 13 April 2017; Director's details changed for Mr Craig Lea on 13 April 2017; Director's details changed for Mr Craig Lea on 13 April 2017. The most likely internet sites of CIRRUS INTEGRATED MANAGEMENT LTD are www.cirrusintegratedmanagement.co.uk, and www.cirrus-integrated-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Prees Rail Station is 7 miles; to Wem Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirrus Integrated Management Ltd is a Private Limited Company. The company registration number is 05359416. Cirrus Integrated Management Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Cirrus Integrated Management Ltd is Redbrook Cottage Tybroughton Whitchurch Shropshire United Kingdom Sy13 3ba. . LEA, Craig is a Director of the company. Secretary DODD, Jennifer Fiona has been resigned. Secretary HILLARD, Clare Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
LEA, Craig
Appointed Date: 09 February 2005
56 years old

Resigned Directors

Secretary
DODD, Jennifer Fiona
Resigned: 20 April 2010
Appointed Date: 06 April 2006
Secretary
HILLARD, Clare Louise
Resigned: 06 April 2006
Appointed Date: 09 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Craig Lea
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Mariana Dimtcheva
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIRRUS INTEGRATED MANAGEMENT LTD Events

13 Apr 2017
Registered office address changed from 63 Arizona Crescent Great Sankey Warrington WA5 8DA to Redbrook Cottage Tybroughton Whitchurch Shropshire SY13 3BA on 13 April 2017
13 Apr 2017
Director's details changed for Mr Craig Lea on 13 April 2017
13 Apr 2017
Director's details changed for Mr Craig Lea on 13 April 2017
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 29 more events
10 Nov 2005
Memorandum and Articles of Association
10 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

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