CIRENCO LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
CIRENCO LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
CIRENCO LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01773177. The accounts status is AUDIT EXEMPTION SUBSI.
CIRENCO LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01773177. The accounts status is AUDIT EXEMPTION SUBSI.
CIRENCO LIMITED - CIRENCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ST.JAMES'S PLACE INVESTMENTS LIMITED (until 20/12/2017)
ST.JAMES'S PLACE INVESTMENTS LIMITED (until 20/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2021 | 30/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH JANET KELLY | Aug 1965 | British | Director | 2015-07-31 | CURRENT |
MR CHARLES WOODD | Nov 1971 | British | Director | 2014-12-12 | CURRENT |
MR CRAIG GORDON GENTLE | May 1968 | British | Director | 2018-05-04 | CURRENT |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 | CURRENT | ||
MRS SUSAN MEECH | Apr 1966 | British | Director | 2014-12-12 UNTIL 2018-05-04 | RESIGNED |
JOHN WALFORD PHILIP JOHNSTON | May 1935 | British | Secretary | RESIGNED | |
DAVID NEIL WOOD | Sep 1948 | British | Director | 1995-08-22 UNTIL 1998-11-10 | RESIGNED |
MRS ANDREA VALERIE LANGFIELD | Jul 1946 | British | Director | 1997-04-23 UNTIL 2002-09-09 | RESIGNED |
STEPHEN ROBIN SANDERS | Jul 1959 | British | Secretary | 1995-05-15 UNTIL 1997-05-09 | RESIGNED |
WILLIAM VALERIAN WELLESLEY | Oct 1966 | British | Director | 1997-01-08 UNTIL 1997-06-26 | RESIGNED |
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | 1997-08-14 UNTIL 2004-09-01 | RESIGNED |
NILS OTTO TAUBE | Jul 1928 | British | Director | RESIGNED | |
ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | RESIGNED | |
STEPHEN ROBIN SANDERS | Jul 1959 | British | Director | 1995-05-25 UNTIL 1997-05-09 | RESIGNED |
SPENCER NICHOLAS RODITI | Aug 1945 | British | Director | RESIGNED | |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | RESIGNED | |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 1998-11-10 UNTIL 2003-06-20 | RESIGNED |
MR HUGH JOHN GLADMAN | Jan 1963 | British | Director | 1998-11-10 UNTIL 2015-07-31 | RESIGNED |
JOHN WALFORD PHILIP JOHNSTON | May 1935 | British | Director | RESIGNED | |
THE HONOURABLE CLIVE PATRICK GIBSON | Jan 1948 | British | Director | RESIGNED | |
MR ANDREW MARTIN CROFT | Jun 1964 | British | Director | 2003-06-20 UNTIL 2018-05-04 | RESIGNED |
MR JOHN DAVID CRACKNELL | Aug 1943 | British | Director | RESIGNED | |
DANIEL FRANCIS CONNON | Feb 1953 | British | Director | 1993-01-04 UNTIL 1998-11-10 | RESIGNED |
MR DAVID CHARLES BELLAMY | Apr 1953 | British | Director | 2002-09-09 UNTIL 2014-12-12 | RESIGNED |
RONALD EDWARD BELL | Jun 1956 | British | Director | 1995-08-22 UNTIL 1996-06-28 | RESIGNED |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 1997-05-09 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. James's Place Plc | 2016-04-06 | Cirencester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |