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 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
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 |
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 |