CIRCUIT RENTALS LIMITED - RIPPONDEN


Company Profile Company Filings

Overview

CIRCUIT RENTALS LIMITED is a Private Limited Company from RIPPONDEN and has the status: Active.
CIRCUIT RENTALS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898586. The accounts status is DORMANT and accounts are next due on 31/07/2024.

CIRCUIT RENTALS LIMITED - RIPPONDEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MEADOWCROFT LANE
RIPPONDEN
WEST YORKSHIRE
HX6 4AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN GUJRAL Jan 1974 British Director 2020-01-01 CURRENT
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2014-10-22 UNTIL 2019-12-31 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-02-15 UNTIL 1994-03-17 RESIGNED
MARION ANN COPLEY Apr 1961 British Secretary 1994-03-17 UNTIL 2002-04-30 RESIGNED
RICHARD HENRY LOGAN Jul 1964 British Secretary 2002-04-30 UNTIL 2010-04-30 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
MR GEORGE STUART WILKINSON Dec 1950 British Director 2002-04-30 UNTIL 2011-01-21 RESIGNED
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
RICHARD HENRY LOGAN Jul 1964 British Director 2002-04-30 UNTIL 2010-04-30 RESIGNED
MR JOHN LAITHWAITE Jun 1944 British Director 2002-04-30 UNTIL 2010-03-25 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-02-15 UNTIL 1994-03-17 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
ALISTAIR COPLEY Mar 1959 British Director 1994-03-17 UNTIL 2002-04-30 RESIGNED
MARION ANN COPLEY Apr 1961 British Director 1995-02-15 UNTIL 2002-04-30 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2010-12-15 UNTIL 2019-01-01 RESIGNED
CHARLES EDWARD BATEMAN Oct 1965 British Director 1994-03-17 UNTIL 1995-02-15 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2010-08-26 UNTIL 2015-01-23 RESIGNED
MR MATTHEW HOWARD BARKER Apr 1979 British Director 2009-12-18 UNTIL 2010-08-26 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2019-01-01 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanilla Group Limited 2016-04-06 Sowerby Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
VANILLA GROUP LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
CIRCUIT LAUNDERETTE SERVICES LTD. RIPPONDEN Active FULL 82990 - Other business support service activities n.e.c.
JLA TOTAL CARE LIMITED WEST YORKSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WASHRITE LIMITED SOWERBY BRIDGE Active DORMANT 99999 - Dormant Company
MARTIN & RICHARDS LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
FIRE BRIGHT SOLUTIONS LTD SOWERBY BRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROOMCO (3360) LIMITED RIPPONDEN Dissolved... DORMANT 74990 - Non-trading company
PROTON (SOUTHERN) LIMITED SOWERBY BRIDGE Active SMALL 46690 - Wholesale of other machinery and equipment
RIPPONDEN 10 LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 81299 - Other cleaning services
CARFORD GROUP LIMITED RIPPONDEN Dissolved... DORMANT 99999 - Dormant Company
ACER EQUIPMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
INHOCO 3498 LIMITED RIPPONDEN Active FULL 64209 - Activities of other holding companies n.e.c.
TRINITY HEAT CARE LTD SOWERBY BRIDGE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
DCSW LTD WEST YORKSHIRE ENGLAND Active DORMANT 70100 - Activities of head offices
ATLAS STERILE SERVICES LTD SOWERBY BRIDGE ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
JLA TOTAL CARE LIMITED WEST YORKSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FIREWATCH SOUTH WEST LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
FIRE FACILITIES MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 84250 - Fire service activities
FIRE BRIGHT SOLUTIONS LTD SOWERBY BRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JLA FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active FULL 84250 - Fire service activities
INHOCO 3498 LIMITED RIPPONDEN Active FULL 64209 - Activities of other holding companies n.e.c.
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA DEBTCO LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices