CIRTEQ LIMITED - KEIGHLEY


Company Profile Company Filings

Overview

CIRTEQ LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
CIRTEQ LIMITED was incorporated 29 years ago on 30/05/1995 and has the registered number: 03062174. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRTEQ LIMITED - KEIGHLEY

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAYFIELD COLNE ROAD
KEIGHLEY
WEST YORKSHIRE
BD20 8QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN FOTHERGILL Secretary 2023-05-04 CURRENT
MR PAUL ADRIAN WATKINS-BURKE Apr 1964 British Director 2019-08-02 CURRENT
MR JOACHIM HEINRICH WILHELM SOMMER Sep 1963 German Director 2019-08-02 UNTIL 2023-08-21 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1995-05-30 UNTIL 1995-06-27 RESIGNED
MR ANDREW I'ANSON CRABTREE British Secretary 2003-11-26 UNTIL 2019-08-02 RESIGNED
MRS CHRISTINE ANNE POWNALL Secretary 2019-09-17 UNTIL 2023-05-04 RESIGNED
ULF JEMSBY Jun 1941 Swedish Director 1995-06-27 UNTIL 2000-06-30 RESIGNED
JOHN FORREST YOUNG Jul 1954 British Director 2000-07-14 UNTIL 2001-03-27 RESIGNED
ROBERT PATRICK WIEREMIEJ Mar 1949 British Director 1995-06-27 UNTIL 1997-05-16 RESIGNED
VICTOR ELISABETH ALOIS STEVENS Jul 1957 Belgian Director 2002-07-15 UNTIL 2019-08-02 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1995-05-30 UNTIL 1995-06-27 RESIGNED
ANGUS MCKAY MEIKLE Jul 1950 British Director 2012-05-24 UNTIL 2019-08-02 RESIGNED
MR ANDREW I'ANSON CRABTREE British Director 1999-11-03 UNTIL 2019-08-02 RESIGNED
GERALD HARVEY Feb 1950 American Director 1999-08-31 UNTIL 2002-07-17 RESIGNED
DARAN CHARLES BROWN Apr 1966 British Director 1997-09-04 UNTIL 2000-06-06 RESIGNED
MICHAEL JOSEPH BERTHELOT Jun 1950 American Director 1995-06-27 UNTIL 2003-11-17 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1995-06-27 UNTIL 2003-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glusburn Holdings Limited 2016-04-06 Keighley   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
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BAKER & FINNEMORE LIMITED KEIGHLEY ENGLAND Active SMALL 74990 - Non-trading company
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DORMER TAPS AND DIES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 2862 - Manufacture of tools
LIGHT TRADES HOUSE LIMITED SOUTH YORKSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 9112 - Professional organisations
DORMER PRAMET LIMITED CHESTERFIELD Active FULL 32990 - Other manufacturing n.e.c.
ELLISON CIRCLIPS LIMITED KEIGHLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ELLISON METAL FINISHING LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 2851 - Treatment and coat metals
ARTHUR SHAW MANUFACTURING LIMITED 7 HILL STREET Dissolved... ACCOUNTS TYPE NOT AVA 3663 - Other manufacturing
DORMER TOOLS (UK) LIMITED HALESOWEN Active FULL 5190 - Other wholesale
ERLSON PRECISION COMPONENTS LIMITED STRATFORD-UPON-AVON Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MORLOCK INDUSTRIES LIMITED. KEIGHLEY Dissolved... DORMANT 7499 - Non-trading company
TITGEMEYER (U.K.) LIMITED TIPTON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
GLUSBURN HOLDINGS LIMITED KEIGHLEY ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
BAKFIN LIMITED KEIGHLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FORAGE DELICATESSEN AND FINE FOODS LTD HALIFAX Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Cirteq Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £456,755 Cash £7,441,602 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER & FINNEMORE LIMITED KEIGHLEY ENGLAND Active SMALL 74990 - Non-trading company
ANDERTON CIRCLIPS LIMITED KEIGHLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ELLISON CIRCLIPS LIMITED KEIGHLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
GLUSBURN HOLDINGS LIMITED KEIGHLEY ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
BAKFIN LIMITED KEIGHLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.