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 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
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 |