CIRCLE INTERNATIONAL PLC - LONDON
Company Profile | Company Filings |
Overview
CIRCLE INTERNATIONAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE INTERNATIONAL PLC was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255440. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CIRCLE INTERNATIONAL PLC was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255440. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CIRCLE INTERNATIONAL PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1ST FLOOR
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAOLO GEORGE PIERI | May 1972 | British | Director | 2016-12-01 | CURRENT |
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2022-12-19 | CURRENT |
MR SHANE COBB | Secretary | 2010-07-23 | CURRENT | ||
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2004-10-11 UNTIL 2004-10-12 | RESIGNED | ||
DR ALI (DR) PARSADOUST | Jan 1965 | British | Director | 2004-10-12 UNTIL 2011-05-10 | RESIGNED |
MR STEVEN ANDREW MELTON | Jan 1962 | British | Director | 2011-05-10 UNTIL 2016-12-01 | RESIGNED |
MR MASSOUD KEYVAN-FOULADI | Jun 1960 | British | Director | 2007-12-05 UNTIL 2022-11-30 | RESIGNED |
MR TIMOTHY BRIAN BUNTING | Aug 1963 | British | Director | 2008-03-20 UNTIL 2010-03-18 | RESIGNED |
STEFAN JOSEF WISBAUER | Aug 1970 | German | Secretary | 2004-10-12 UNTIL 2005-06-24 | RESIGNED |
MS HELEN ALEX RIDLEY | Oct 1977 | British | Secretary | 2008-11-01 UNTIL 2010-07-23 | RESIGNED |
MR FRANCIS LEE | Malaysian | Secretary | 2005-06-24 UNTIL 2008-11-01 | RESIGNED | |
WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2004-10-11 UNTIL 2004-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paolo George Pieri | 2016-04-06 - 2017-07-20 | 5/1972 | Significant influence or control | |
Circle Holdings Limited | 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent |