CIRCLE LEASING LIMITED - BURY


Company Profile Company Filings

Overview

CIRCLE LEASING LIMITED is a Private Limited Company from BURY and has the status: Active.
CIRCLE LEASING LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442693. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRCLE LEASING LIMITED - BURY

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

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

THE BARRACKS
BURY
LANCS
BL8 2DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY CHRISTINE STUDHOLME Jan 1960 British Director 2002-05-20 CURRENT
MR DENNIS STUDHOLME Dec 1949 British Director 2002-05-20 CURRENT
MR AIDAN GERARD MINOGUE Jan 1962 Irish Director 2002-09-18 CURRENT
MRS MARY CHRISTINE STUDHOLME Jan 1960 British Secretary 2003-06-01 CURRENT
MR RICHARD MARC STUDHOLME Jan 1974 Director 2002-09-18 UNTIL 2011-10-12 RESIGNED
MR MARK JUNNER Jul 1961 British Director 2012-05-14 UNTIL 2015-09-11 RESIGNED
MR BARRY BEESTON Sep 1966 British Director 2018-12-01 UNTIL 2020-09-25 RESIGNED
MR DENNIS STUDHOLME Dec 1949 British Secretary 2002-05-20 UNTIL 2003-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-20 UNTIL 2002-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aidan Gerard Minogue 2018-05-02 1/1962 Bury   Lancs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dennis Studholme 2018-05-02 12/1949 Bury   Lancs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Christine Studholme 2018-05-02 1/1960 Bury   Lancs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Barracks (Bury) Limited 2017-12-22 - 2018-05-02 Bury   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Christine Studholme 2017-11-01 - 2017-12-22 1/1960 Bury   Lancs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dennis Studholme 2016-04-06 - 2017-12-22 12/1949 Bury   Lancs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CAR BENEFIT ENERGY FINANCE LIMITED BURY Active FULL 99999 - Dormant Company
CAR BENEFIT LOANS LIMITED BURY Active FULL 64929 - Other credit granting n.e.c.
THE BARRACKS (BURY) LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAR BENEFIT SCHEMES LLP BURY Active SMALL None Supplied